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Search reports, investigative results, and agency plansShowing 1751 - 1760 of 2444 results
Department of Justice

Two Defendants Sentenced in Unemployment Fraud Scheme

Department of Justice

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Department of Justice

Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Department of Justice

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses.
Department of Justice

District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card Operation

The U.S. District Court for the Southern District of Ohio entered a consent decree permanently enjoining a Columbus-area woman from producing and selling fake Centers for Disease Control and Prevention (CDC) COVID-19 vaccination cards.