Reports
Search reports, investigative results, and agency plansShowing 11 - 20 of 87 results
Department of Justice
Pair indicted for defrauding COVID-19 benefit programs
Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more than $1 million in fraud on COVID-19 relief programs, announced U.S. Attorney Nick Brown.
Department of Justice
Eight Individuals Indicted and Arrested for Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
SAN JUAN, P.R. – On October 27 and 28, 2021, the Federal Grand Jury in the District of Puerto Rico returned six separate indictments charging eight (8) individuals with fraud against the Unemployment Insurance and Pandemic Unemployment Assistance Program, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. These cases were investigated by various federal agencies, including the Federal Bureau of Investigation (FBI), the United States Postal Inspection Service (USPIS), the United States Department of Labor Office of Inspector General (USDOL-OIG), and the Social Security...
Department of Justice