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Department of Justice

Convicted Felon on Parole Sentenced on Firearms And Fraud Charges

Department of Justice

Arkansas Woman Sentenced for Defrauding California’s State Unemployment Benefits

Department of Justice

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

Federal prosecutors have charged 28-year-old Fort Lauderdale, Florida resident Damara Holness with lying on a coronavirus relief loan application and fraudulently obtaining hundreds of thousands of dollars intended to help small businesses financially survive the Covid-19 pandemic.

Department of Justice

Georgia Woman Pleads Guilty to Bank Fraud For COVID-Relief Fraud Scheme

A Georgia woman pleaded guilty today in the Northern District of Georgia for perpetrating a scheme to fraudulently obtain more than $7.9 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Department of Justice

Pharmacist Arrested for Selling COVID Vaccination Cards Online

A licensed pharmacist was arrested today in Chicago on charges related to his alleged sale of dozens of authentic Centers for Disease Control and Prevention (CDC) COVID-19 vaccination cards on eBay.

Department of Justice

California Man Charged With Unemployment Insurance Benefits Fraud

LAS VEGAS, Nev. – In a criminal complaint unsealed Thursday, a Stockton, California, man has been charged for allegedly using multiple California Employment Development Department (EDD) unemployment insurance benefits debit cards in other peoples’ names without their authorization.

Department of Justice

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Department of Justice

Social Security Employee Charged With Pandemic Fraud Scheme

Department of Justice

Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering