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Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results

Houston Woman Pleads Guilty to Covid Fraud Scheme

A Houston, Texas, woman has pleaded guilty in federal court to fraudulently receiving Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits using the identity information of numerous other persons.
Investigative Results |

COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison

An Irving man was sentenced today to seven years in prison for his role in a $7 million COVID-19 testing fraud.
Investigative Results |

Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud

Investigative Results |

Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Texas woman pleaded guilty today to her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Investigative Results |