Skip to main content
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Any Recommendations

Any Open Recommendations

Reports

Search for reports and investigative results.

Showing 1611 - 1620 of 2772 results
Department of Justice

Hazelwood Man Admits Series of Schemes Seeking $404,000

Investigative Results |
Department of Justice

Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

Investigative Results |
Department of Justice

Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Investigative Results |
Department of Justice

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

Investigative Results |
Department of Justice

Fresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree

Investigative Results |
Department of Justice

Final Two Defendants Plead Guilty for Roles in Scheme that Fraudulently Obtained Over $2 Million in COVID-19 Jobless Benefits

Investigative Results |
Department of Justice

Hale County Man Pleads Guilty to $4 Million PPP Fraud

Investigative Results |