Skip to main content
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Search for reports and investigative results.

Showing 1951 - 1960 of 2800 results
Department of Justice

Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme

Investigative Results |
Department of Justice

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds

Investigative Results |
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.”
Investigative Results |
Department of Justice

Waterbury Resident Pleads Guilty to False Statement Charge Involving COVID-19 Vaccine Records

Investigative Results |
Department of Justice

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Investigative Results |
Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
Department of Justice

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Brooklyn Company Sentenced for Price Gouging KN95 Masks During COVID-19 Pandemic

Investigative Results |
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |