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Showing 61 - 70 of 131 results
Department of Justice

Previously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Investigative Results |
Department of Justice

Previously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Investigative Results |
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
Department of Justice

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
Department of Justice

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud

Investigative Results |
Department of Justice

Former Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

L.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits Scam, Tax Fraud and Drug Trafficking

Investigative Results |
Department of Justice

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

Investigative Results |
Department of Justice

Brandon Woman Pleads Guilty to COVID Relief Fraud

Investigative Results |