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Showing 141 - 150 of 196 results

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

Investigative Results |
< Department of Justice >

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses.
Investigative Results |
< Department of Justice >

Two Defendants Sentenced in Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.
Investigative Results |
< Department of Justice >

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses.
Investigative Results |
< Department of Justice >

Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Investigative Results |
< Department of Justice >

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

Investigative Results |
< Department of Justice >

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >