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Department of Justice
New Hampshire Man Indicted for Fraud Scheme that Stole Over $700,000 in California Unemployment Insurance Benefits
A federal grand jury returned a 10-count indictment today against Anthony Mark Silva, 40, of Manchester, New Hampshire, charging him with nine counts of bank fraud and one count of aggravated identity theft.
Department of Justice
Texas Businessman Admits $1.9 Million COVID Test Kit Fraud
Rashid Naqvi’s labs billed Medicare a total of 22,898 times for the kits during the scheme.
Department of Justice
California Company and Three Employees Sentenced for Conspiring to Sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic
BOSTON – A California company, and three individuals who owned and managed the company, were sentenced last week in connection with the shipment of facemasks that were misbranded as N95 respirators during the earliest phase of the COVID-19 pandemic in the United States.
Department of Justice
Twelve Individuals Charged in $11 Million Stolen Treasury Check Conspiracy
Twelve individuals have been charged for their roles in a conspiracy to commit bank fraud by depositing stolen checks and withdrawing the funds.
Department of Justice
New Jersey Tax Preparer Convicted for $170 Million COVID-19 Tax Credit Scheme
A New Jersey tax preparer was found guilty by a jury for his scheme seeking more than $170 million in fraudulent tax refunds from the Internal Revenue Service (“IRS”) by causing more than 1,900 false tax returns to be filed with the IRS claiming COVID-19-related employment tax credits.
Department of Justice
Owner of Chelsea Painting Business Charged With Tax Evasion and COVID-19 Loan Fraud
BOSTON – The owner of a painting company in Chelsea has been arrested and charged in connection with a five-year scheme to evade over $2.3 million in federal income taxes and with fraudulently obtaining $377,500 in COVID-19 loans.
Department of Justice
Marrero Woman Sentenced in Cares Act Fraud Investigation
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on October 30, 2025, LINDA TRIGGS (“TRIGGS”), age 74, a resident of Marrero, was sentenced to three-years’ probation by United States District Judge Brandon S. Long, after previously pleading guilty to making a false statement related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), in violation of Title 18, United States Code, Section 1001(a)(2). TRIGGS faced a maximum term of imprisonment of five (5) years, a fine up to $250,000.00, a period of supervised release up to three years, and a...
Department of Justice
Hammond Man Indicted for False Statements and Theft of Government Funds Related to The Cares Act
NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that DARRELL HARLAND (“HARLAND”), age 43, of Hammond, Louisiana, was charged on October 15, 2025 in a bill of information for making false statements and for theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).