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Search reports, investigative results, and agency plansShowing 11 - 20 of 2457 results
Department of Justice

Former Missouri State Worker Admits Stealing $140,000 in Unemployment Insurance Funds

Department of Justice

Bakersfield Brothers Sentenced for Roles in Multiple Fraud Schemes

Department of Justice

LaPlace Man Charged With Cares Act Fraud

Department of Justice

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

PROVIDENCE – A Providence man who participated in a conspiracy that submitted online applications as part of an effort to fraudulently collect approximately $243,000 in pandemic-related unemployment benefits from at least seven states, which he did while serving a term of federal supervised release that followed his conviction and incarceration for sex trafficking, has been sentenced to two-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Department of Justice

Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud