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Search reports, investigative results, and agency plansShowing 2041 - 2050 of 2422 results
Department of Justice

First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced

PROVIDENCE - A Massachusetts man who became the first person in the country charged with fraudulently seeking forgivable pandemic relief small business loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and who faked suicide shortly after his arrest resulting in a nationwide search for him by the U.S. Marshals Service, was sentenced today to 56 months in federal prison, announced Acting United States Attorney Richard B. Myrus.
Department of Justice

Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000

Department of Justice

Four Defendants Charged With COVID-19 Fraud Scheme

Department of Justice

San Antonio Man Sentenced to Federal Prison for Covid Hoax

Oregon, Multnomah County Auditor's Office

Recommendation Status Evaluation: County has implemented most recommendations from first audit of its response to COVID-19 pandemic

The Auditor’s Office follows up on audit recommendations to support county government’s accountability. The county implemented most of the Auditor’s recommendations from the first audit report on the county’s response to the COVID-19 pandemic. However. the Multnomah County Sheriff’s Office did not implement our recommendation to expand the use of free-phone calls or modify lobby video visit operations to allow for safe use. Also, for Library locations, the county did not implement our recommendation to add COVID-19 specific cleaning and disinfecting requirements into its contracts with...
Department of Justice

Omaha Residents Charged with COVID Relief Fraud

Department of Justice

Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds

Department of Justice

Wenham Man Charged with Fraud Scheme Related to COVID-19 Pandemic Relief

BOSTON – A Wenham man was arrested today in connection with a scheme to obtain fraudulent Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.