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Showing 31 - 40 of 93 results

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

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Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

A Kansas City, Mo., man who formerly lived in Columbia, Mo., has pleaded guilty in federal court to his role in a $1.1 million insurance fraud conspiracy that involved false claims of injuries suffered in car accidents, as well as to his role in a conspiracy to fraudulently obtain COVID-19 relief benefits.
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Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

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

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

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LaPlace Man Charged With Cares Act Fraud

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Inland Empire Woman Pleads Guilty to Using Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Jobless Relief

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Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

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Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

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Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

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