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Showing 291 - 300 of 698 results

Wood County Man Pleads Guilty After Unlawfully Obtaining Unemployment and COVID-19 Benefits

Investigative Results |
< Department of Justice >

Former Buffalo Man Pleads Guilty To COVID Fraud

Investigative Results |
< Department of Justice >

South Los Angeles Woman Pleads Guilty to Scheming with Others to Use Stolen Identities to Fraudulently Obtain COVID Jobless Benefits

Investigative Results |
< Department of Justice >

California Man Pleads Guilty To Committing Unemployment Insurance Benefits Fraud

Investigative Results |
< Department of Justice >

International Firearms Dealer Involved In $2 Million COVID-19 Fraud Scheme Sentenced To More Than 7 Years In Federal Prison

Investigative Results |
< Department of Justice >

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Investigative Results |
< Department of Justice >

Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme

Investigative Results |
< Department of Justice >

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Investigative Results |
< Department of Justice >

Former Federal Transportation Security Administration (TSA) Officer Sentenced To 6 Months In Federal Prison For Theft Of Public Money

Investigative Results |
< Department of Justice >

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >