Reports
Search reports, investigative results, and agency plansShowing 1621 - 1630 of 2418 results
Department of Justice
Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft
Department of Justice
Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans
Oregon Secretary of State, Audits Division
The Pandemic’s Effects on Oregonians Exposed Risks and Highlighted the Need to Modernize Oregon’s Unemployment Insurance System
This audit focuses on information and recommendations we can provide to improve the Oregon Employment Department's (OED) unemployment insurance system ahead of future surges in unemployment, similar to the COVID-19 pandemic. We have found that OED has made progress addressing some of the most public concerns, such as the inability of its phone-based system to handle the spike in claims that occurred in March 2020. Additionally, Oregon fared comparatively well in terms of fraud within their unemployment insurance program.
Department of Justice
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme
Department of Justice
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds
BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) which were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.