Reports
Search reports, investigative results, and agency plansShowing 521 - 530 of 851 results
Department of Justice
Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds
Department of Justice
Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme
Department of Justice
Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm
A federal grand jury returned an indictment yesterday charging Ryan E. Dales, age 34, of Baltimore, Maryland, with illegal possession of a firearm by a previously convicted felon and with wire fraud, relating to the submission of fraudulent applications for unemployment insurance (UI) benefits under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
Department of Justice