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Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Department of Justice

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Department of Justice

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Department of Justice

Batavia Woman Pleads Guilty To COVID Fraud

Department of Justice

Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic

Today Maryland United States Attorney Erek L. Barron announced that the U.S. Attorney’s Office for the District of Maryland has entered into a memorandums of understanding (MOUs) with Special Inspector General Brian D. Miller of the Special Inspector General for Pandemic Recovery (SIGPR) and Deputy Inspector General James D. Powell of the U.S. Department of Labor, Office of Inspector General (DOL-OIG), Office of Investigations, regarding the investigation and prosecution of fraud relating to The Coronavirus Aid, Relief, and Economic Security (CARES) Act funding. The CARES Act was designed to...
Department of Justice

Buffalo Woman Pleads Guilty To COVID Fraud

Department of Justice

Batavia Woman Arrested, Charged With COVID Fraud