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Search reports, investigative results, and agency plansShowing 1 - 9 of 9 results
Department of Justice

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Investigative Results |
Department of Justice

Five Defendants Sentenced in Connection with Federal Unemployment Fraud

Investigative Results |
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
Department of Justice

Pike County Man Convicted of Making a False Statement to a Federal Officer

Investigative Results |
Department of Justice

Brandon Woman Pleads Guilty to COVID Relief Fraud

Investigative Results |
Department of Justice

Former BOP Correctional Officer Sentenced for Committing COVID-Relief Fraud

Investigative Results |
Department of Justice

Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud

Investigative Results |
Department of Justice

Kiln Man Pleads Guilty to COVID-Related Wire Fraud

Gulfport, Miss. – A Kiln, Mississippi man pled guilty to wire fraud related to the COVID pandemic.
Investigative Results |