Reports
Search for reports and investigative results.
Showing 1931 - 1940 of 2761 results
Department of Justice
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases
Department of Justice
Former Washington Woman Sentenced for Role in Forged Stimulus Check Conspiracy
Department of Justice
Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program
Department of Justice
California Firm and Owner Sentenced for COVID-19 Fraud Scheme
A California man was sentenced Friday to eight months in custody for the importation, shipping and sale of illegally imported pesticides that were falsely advertised as products that could protect the user “from airborne infectious diseases.”