Skip to main content
Skip to list of reports Filters

Date Range

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 51 - 60 of 1085 results
Department of Justice

Former Washington Woman Sentenced for Role in Forged Stimulus Check Conspiracy

Department of Justice

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Department of Justice

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

Department of Justice

California Firm and Owner Sentenced for COVID-19 Fraud Scheme

A California man was sentenced Friday to eight months in custody for the importation, shipping and sale of illegally imported pesticides that were falsely advertised as products that could protect the user “from airborne infectious diseases.”
Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Department of Justice

Southfield Resident Sentenced In COVID-19 Fraud Scheme