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Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 21 results
Department of Justice

Bakersfield Brothers Sentenced for Roles in Multiple Fraud Schemes

Department of Justice

Two Defendants Plead Guilty To COVID-19 Fraud

Department of Justice

Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme

Department of Justice

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Department of Justice

EDVA Takes Action Against COVID-19 Fraud in 2022

Department of Justice

Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme

A California-licensed naturopathic doctor pleaded guilty today in the Northern District of California for scheming to sell homeoprophylaxis immunization pellets and for falsifying COVID-19 vaccination cards by making it appear that customers had received the U.S. Food and Drug Administration (FDA)-authorized Moderna vaccine.