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Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 16 results
Department of Justice

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

Department of Justice

LaPlace Man Charged With Cares Act Fraud

Department of Justice

Houma Man Indicted for Mail Fraud and Making False Statements to Federal Agents

Department of Justice

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Department of Justice

Five charged with COVID fraud

A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.