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Search reports, investigative results, and agency plansShowing 701 - 710 of 853 results
Department of Justice

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Two Defendants Sentenced in Unemployment Fraud Scheme

Investigative Results |
Department of Justice

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud

Investigative Results |
Department of Justice

Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme

Investigative Results |
Department of Justice

Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges

Investigative Results |
Department of Justice

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.
Investigative Results |
Department of Justice

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses.
Investigative Results |
Department of Justice

Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Investigative Results |
Department of Justice

South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief Program

Federal prosecutors have charged 42-year-old Royal Palm Beach, Florida resident Omar Smith with lying on a coronavirus relief loan application and fraudulently obtaining more than two hundred thousand dollars intended to help small businesses financially survive the Covid-19 pandemic.
Investigative Results |