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Search reports, investigative results, and agency plansShowing 1251 - 1260 of 2359 results
Department of Justice

Former Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Dental office employees charged with COVID unemployment fraud

Two people from the same Morgantown dental office have been indicted for fraudulently collecting nearly $30,000 in COVID-related unemployment benefits. Amanda J. Kincell, 42, of Fairview, West Virginia, and Casey Fike, 39, of Morgantown, were charged today by a federal grand jury with multiple counts of wire fraud.
Investigative Results |
Department of Justice

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

L.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits Scam, Tax Fraud and Drug Trafficking

Investigative Results |
Department of Justice

Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Investigative Results |
Department of Justice

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Investigative Results |
Department of Justice

Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

Investigative Results |
Department of Justice

Tampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity Theft

Investigative Results |
Department of Justice

Former Louisiana Resident Charged With Cares Act Fraud

Investigative Results |