Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

Related Organizations

Any Recommendations

Any Open Recommendations

Reports

Search for reports and investigative results.

Showing 2421 - 2430 of 3058 results
Department of Justice

Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000

Department of Justice

Four Defendants Charged With COVID-19 Fraud Scheme

Department of Justice

San Antonio Man Sentenced to Federal Prison for Covid Hoax

Department of Justice

Omaha Residents Charged with COVID Relief Fraud

Department of Justice

Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds

Department of Justice

Wenham Man Charged with Fraud Scheme Related to COVID-19 Pandemic Relief

BOSTON – A Wenham man was arrested today in connection with a scheme to obtain fraudulent Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.