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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results

Plymouth Man Arrested for Theft of Government Benefits Related to the COVID-19 Pandemic

BOSTON – A Plymouth man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain and misuse COVID-19 relief funds from multiple assistance programs.
Investigative Results |

Two New York Men Admit Fentanyl Distribution

NEWARK, NJ. – Two New York men today admitted their roles in a fentanyl distribution conspiracy, and one of the men also admitted conspiring with seven separately charged individuals to defraud multiple states to obtain COVID-19 unemployment benefits.
Investigative Results |

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Investigative Results |