Skip to main content
Skip to list of reports Filters

Date Range

Report Type

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search for reports and investigative results.

Showing 311 - 320 of 671 results
Department of Justice

Essex County Man Charged in Scheme to Fraudulently Obtain More Than $4 Million from Government Programs

Investigative Results |
Department of Justice

Queens Woman Charged With Fraudulently Obtaining Government Funds

Investigative Results |
Department of Justice

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Investigative Results |
Department of Justice

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Investigative Results |
Department of Justice

Dallas Woman Pleads Guilty in $7 Million COVID-19 Testing Fraud

Investigative Results |
Department of Justice

Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

California Man Pleads Guilty To Committing Unemployment Insurance Benefits Fraud

Investigative Results |
Department of Justice

International Firearms Dealer Involved In $2 Million COVID-19 Fraud Scheme Sentenced To More Than 7 Years In Federal Prison

Investigative Results |