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Search reports, investigative results, and agency plansShowing 31 - 35 of 35 results
Department of Justice

Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme

Investigative Results |
Department of Justice

Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators

Investigative Results |
Department of Justice

Quincy Man Sentenced for COVID-19 Related Offense

BOSTON – A Quincy man was sentenced yesterday in federal court in Boston in connection with selling lanyards that falsely claimed to protect against viruses.
Investigative Results |
Department of Justice

Thai National Charged With Fraudulently Selling Unapproved Chloroquine Phosphate As A Treatment For Covid-19

Investigative Results |
Department of Justice

More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity

Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics.
Investigative Results |