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Search reports, investigative results, and agency plansShowing 11 - 13 of 13 results
Department of Justice OIG

State Contractor Charged in $2 million Unemployment Fraud Scheme

Investigative Results |
Department of Justice OIG

Seattle Doctor Charged with COVID Relief Fraud

A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection Program (PPP) loans.
Investigative Results |
Department of Justice OIG

Licensed Pharmacist Charged With Hoarding And Price Gouging Of N95 Masks In Violation Of Defense Production Act

Investigative Results |