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 1631 - 1640 of 2843 results
Department of Justice

Dallas Woman Pleads Guilty in $7 Million COVID-19 Testing Fraud

Investigative Results |
Department of Justice

Houston man sent to prison for $3M PPP loan fraud scheme

Investigative Results |
Department of Justice

Missouri Woman Accused of Multiple Pandemic Frauds

Investigative Results |
Department of Justice

Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic

Investigative Results |
Department of Justice

Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Investigative Results |
Department of Justice

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

Investigative Results |
Department of Justice

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

Wood County Man Pleads Guilty After Unlawfully Obtaining Unemployment and COVID-19 Benefits

Investigative Results |
Department of Justice

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud

Investigative Results |