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Showing 1 - 4 of 4 results

Dauphin County Man Pleads Guilty to Pandemic Unemployment Assistance Scheme

Investigative Results |
< Department of Justice >

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |
< Department of Justice >

Pair indicted for defrauding COVID-19 benefit programs

Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more than $1 million in fraud on COVID-19 relief programs, announced U.S. Attorney Nick Brown.
Investigative Results |
< Department of Justice >

Social Security Employee Charged With Pandemic Fraud Scheme

Investigative Results |
< Department of Justice >