Skip to main content

Reports

Search reports, investigative results, and agency plansShowing 41 - 50 of 361 results

Keyword

X
Department of Justice

Quincy Man Pleads Guilty to COVID-19 Related Offense

BOSTON – A Quincy man pleaded guilty yesterday in federal court in Boston in connection with selling a lanyard that falsely claimed to protect against viruses.
Department of Justice

North Carolina Restaurant Owner And Son Charged With COVID-Relief Fraud

Department of Justice

Four Charged with Covid-19 Fraud

Department of Justice

Scottsdale Man Charged with Covid-19 Fraud

Department of Justice

Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

A Riverside County woman pleaded guilty today to a federal criminal charge for fraudulently obtaining more than $500,000 in COVID-related unemployment benefits for herself.
Department of Justice

New Jersey Man Charged With Stealing Unemployment Insurance Benefits

Department of Justice

Charlotte Man Is Charged For COVID-19 Relief Loan Fraud

Department of Justice

Grand Jury Charges Pasadena Man Who Allegedly Bought Maserati SUV with Fraudulently Obtained COVID-19 Jobless Relief Money

A Pasadena man is scheduled to be arraigned today on federal charges alleging he used stolen identities to fraudulently obtain unemployment insurance benefits, which he later used to purchase a Maserati luxury SUV.