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Search reports, investigative results, and agency plansShowing 71 - 80 of 115 results
Department of Justice

Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan

Investigative Results |
Department of Justice

Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan

Investigative Results |
Department of Justice

Brooklyn Company Sentenced for Price Gouging KN95 Masks During COVID-19 Pandemic

Investigative Results |
Department of Justice

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Investigative Results |
Department of Justice

Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud

Investigative Results |
Department of Justice

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Investigative Results |
Department of Justice

Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic

Investigative Results |
Department of Justice

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |
Department of Justice

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Investigative Results |
Department of Justice

Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill Coronavirus

Investigative Results |