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Showing 481 - 490 of 873 results

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Investigative Results |
< Department of Justice >

Buffalo Man Going To Prison For COVID Relief Fraud

Investigative Results |
< Department of Justice >

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Investigative Results |
< Department of Justice >

Dallas Woman Pleads Guilty in $7 Million COVID-19 Testing Fraud

Investigative Results |
< Department of Justice >

Missouri Woman Accused of Multiple Pandemic Frauds

Investigative Results |
< Department of Justice >

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
< Department of Justice >

Houston man sent to prison for $3M PPP loan fraud scheme

Investigative Results |
< Department of Justice >

Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic

Investigative Results |
< Department of Justice >

Former Buffalo Man Pleads Guilty To COVID Fraud

Investigative Results |
< Department of Justice >

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering

Investigative Results |
< Department of Justice >