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Reports

Search reports, investigative results, and agency plansShowing 81 - 90 of 2620 results
Department of Justice

Two fraudsters sent to prison for COVID-19 fraud scheme

Investigative Results |
Department of Justice

Orono Resident Agrees to Pay Over $228,000 to Settle Allegations of Fraudulently Obtaining Pandemic Relief Funds

Investigative Results |
Department of Justice

Orange County Woman Sentenced to Over 5 Years in Prison for Embezzling Over $3 Million from Two Anaheim Companies that Employed Her

Investigative Results |
Federal Reserve Board & CFPB OIG

Following Established Processes Helped FRB New York and the Board Reduce Risks Associated With Lending Facility Contracts

Inspection / Evaluation |
Department of Justice

Two South Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief FundsFlorida Residents Indicted for Stealing Millions in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Investigative Results |
Department of Justice

Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Investigative Results |
Department of Justice

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Investigative Results |
Department of Justice

Lake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic Shortage

Investigative Results |