Reports
Search reports, investigative results, and agency plansShowing 11 - 19 of 19 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.
Department of Justice OIG
Federal Seizure Warrants Freeze Funds Tied To COVID-19 Unemployment Fraud Scheme
Department of Justice OIG
Georgia Woman Pleads Guilty to COVID-19 Related Federal Offense for Selling Unregistered Pesticides on eBay
A Georgia woman who sold an unregistered pesticide, which she claimed protected against viruses such as COVID-19, has pleaded guilty to violating the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA).
Department of Justice OIG
Gresham Man Charged with Smuggling and Importing Misbranded Chloroquine from China for Attempted Resale
Department of Justice OIG
COVID-19 Fraud Domain Seized from Seller Who Attempted to Sell It Using Bitcoin
Department of Justice OIG
U.S. Attorney’s Office Files Enforcement Action Against Chiropractor Promoting Fake COVID-19 Treatment
The U.S. Attorney’s Office for the Northern District of Texas has obtained a temporary restraining order preventing a DFW chiropractor from touting sham treatments for COVID-19.