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Showing 1 - 5 of 5 results

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Investigative Results |
< Department of Justice >

Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer

Investigative Results |
< Department of Justice >

Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering

Investigative Results |
< Department of Justice >

Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud

Investigative Results |
< Department of Justice >

Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

Investigative Results |
< Department of Justice >