Reports
Search reports, investigative results, and agency plansShowing 1 - 10 of 14 results
Department of Justice
Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes
A Richmond man was sentenced yesterday to seven years in prison for orchestrating successive schemes to defraud a COVID-19 relief program and steal funds through altered checks.
Department of Justice
New York Man Sentenced for $600,000 COVID Fraud Using Stolen Identities
A New York man was sentenced yesterday to 42 months in prison for his role in a fraudulent scheme to obtain pandemic benefits using the stolen identities of at least 20 other people.
Department of Justice
Former Federal Employee Sentenced for Leading $3.5 M Unemployment Insurance Fraud Scheme
A Concord, California, woman was sentenced today to 18 years in prison for her leading role in a conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.
Department of Justice
Man Charged with Defrauding Elderly Homeowners and COVID-19 Relief Programs
A Freeman man had his initial appearance today on charges of wire fraud, filing a false tax return, tax evasion, and making false statements to a financial institution.
Department of Justice
Virginia Beach Woman Pleads Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000
A Virginia Beach woman pleaded guilty today to fraudulently obtaining unemployment insurance (UI) benefits using personal identifiable information (PII) belonging to both Virginia Department of Corrections inmates and unwitting victims from the Norfolk area and out of state.
Department of Justice