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Showing 1 - 6 of 6 results

Chickaloon man sentenced to prison for COVID-19 fraud conspiracy

ANCHORAGE, Alaska – A Chickaloon man was sentenced yesterday to two years in prison for orchestrating a scheme to defraud the U.S. government of COVID-19 relief funds.
Investigative Results |
< Department of Justice >

California Man Sentenced to 120 Months In Prison For Fraudulently Obtaining $46 Million In Public Benefits And Laundering Proceeds To China

Investigative Results |
< Department of Justice >

Georgia State Representative charged with pandemic unemployment fraud

Sharon Henderson, a member of the Georgia House of Representatives, was arrested today and should appear in court this afternoon after a federal grand jury charged her with two counts of theft of government funds and ten counts of making false statements.
Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Brandon Woman Pleads Guilty to COVID Relief Fraud

Investigative Results |
< Department of Justice >

Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated

Investigative Results |
< Department of Justice >