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Search reports, investigative results, and agency plansShowing 241 - 250 of 593 results
Department of Justice

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud

Investigative Results |
Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud

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

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme

Investigative Results |
Department of Justice

Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |