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Search reports, investigative results, and agency plansShowing 2371 - 2380 of 2463 results
Department of Justice

North Carolina Restaurant Owner And Son Charged With COVID-Relief Fraud

Department of Justice

Four Charged with Covid-19 Fraud

Department of Justice

Scottsdale Man Charged with Covid-19 Fraud

Department of Justice

Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

A Riverside County woman pleaded guilty today to a federal criminal charge for fraudulently obtaining more than $500,000 in COVID-related unemployment benefits for herself.
Department of Justice

New Jersey Man Charged With Stealing Unemployment Insurance Benefits

Department of Justice

Charlotte Man Is Charged For COVID-19 Relief Loan Fraud

Department of Justice

USNCB Alerts U.S. Partners to Potential COVID Fraud

Department of Justice

Grand Jury Charges Pasadena Man Who Allegedly Bought Maserati SUV with Fraudulently Obtained COVID-19 Jobless Relief Money

A Pasadena man is scheduled to be arraigned today on federal charges alleging he used stolen identities to fraudulently obtain unemployment insurance benefits, which he later used to purchase a Maserati luxury SUV.