Search

Showing 151 - 160 of 299 results

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Cincinnati man sentenced to one year & one day in prison for pandemic relief fraud

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

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.

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

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Date Range

By Agency

By Program

By State

By Fraud Type