Reports
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Department of Justice
Hopkinton Couple Sentenced for Fraud Schemes
BOSTON - A Hopkinton couple were sentenced in federal court in Boston for separate schemes to defraud their workers’ compensation insurance carriers, the Small Business Administration (SBA), and their mortgage lender.
Department of Justice
Five People Indicted in Rockford for Fraudulently Obtaining More Than $1 Million in Federal Benefits
The defendants allegedly schemed to fraudulently obtain Covid-relief benefits.
Department of Justice
Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Near-$1 Million COVID Jobless Benefits Fraud
A former Amtrak employee was sentenced today to 25 months in federal prison for conspiring with her husband to steal nearly $1 million in COVID-19 pandemic-related unemployment insurance (UI) benefits and for fraudulently obtaining more than $63,000 in sickness benefits while she worked at the passenger railroad company.
Department of Justice
Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds from Various Fraud Schemes
WASHINGTON – A federal grand jury in Puerto Rico returned a superseding indictment charging four men with one count of conspiracy to launder funds from wire, mail, and access device fraud schemes. One defendant, Oluwasegun Baiyewu, was previously charged on Oct. 21, 2021.
Department of Justice
Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy
Department of Justice