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Reports

Search reports, investigative results, and agency plansShowing 1151 - 1160 of 2375 results
Department of Justice

St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud Scheme

Investigative Results |
Department of Justice

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Redmond, Washington man sentenced to one year in prison for Paycheck Protection Program fraud

Investigative Results |
Department of Justice

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Investigative Results |
Department of Justice

Raleigh Woman Pleads Guilty to Using Her Real Estate Business to Fraudulently Obtain PPP Loan

Investigative Results |
Department of Justice

Local Attorney Sentenced To 27 Months’ Imprisonment For Pandemic Relief Fraud, Mail Fraud And Tax Evasion

Investigative Results |
Department of Justice

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

Cincinnati man sentenced to one year & one day in prison for pandemic relief fraud

Investigative Results |
Department of Justice

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Investigative Results |