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Showing 1 - 9 of 9 results

Iowa Custom Cattle Farmer Pleads Guilty to Livestock Theft and COVID-19 Fraud

Investigative Results |
< Department of Justice >

Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer

Investigative Results |
< Department of Justice >

Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering

Investigative Results |
< Department of Justice >

Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud

Investigative Results |
< Department of Justice >

Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

Investigative Results |
< Department of Justice >

Marion Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

Investigative Results |
< Department of Justice >

Iowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Schaller Man Sentenced to Five Years in Federal Prison for COVID-19 Unemployment Benefits Fraud

Investigative Results |
< Department of Justice >

Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud

Investigative Results |
< Department of Justice >