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Search reports, investigative results, and agency plansShowing 481 - 490 of 588 results
Department of Justice

Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000

Department of Justice

Four Defendants Charged With COVID-19 Fraud Scheme

Department of Justice

Former SUNY Student Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud

Department of Justice

Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Tampa, Florida – Kary Stevenson (47) and Corey Quinn (35), both of Tampa, have pleaded guilty to conspiracy to commit access device fraud and aggravated identity theft. Each faces a maximum penalty of five years in federal prison for the conspiracy count and a consecutive two years’ imprisonment for the aggravated identity count.
Department of Justice

Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

Department of Justice

Former State Employee Pleads Guilty to Unemployment Insurance Fraud