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Search reports, investigative results, and agency plansShowing 271 - 280 of 609 results

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

Investigative Results |

Pike County Man Convicted of Making a False Statement to a Federal Officer

Investigative Results |

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |

Brandon Woman Pleads Guilty to COVID Relief Fraud

Investigative Results |

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Investigative Results |

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme

Investigative Results |

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Investigative Results |

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Investigative Results |

Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act Benefits

Gladstone Njokem, age 36, of Hyattsville, Maryland, pleaded guilty on February 3, 2023, to federal charges of conspiracy to commit wire fraud and aggravated identity theft, in connection with a scheme to fraudulently obtain more than $1.3 million in COVID-19 CARES Act unemployment insurance (UI) benefits.
Investigative Results |

Long Island Woman Sentenced for Unemployment Insurance Fraud

Investigative Results |