Reports
Search reports, investigative results, and agency plansShowing 431 - 440 of 2396 results
U.S. Agency for International Development OIG
COVID-19: Audit of Costs Incurred by Chemonics International from March 1, 2020, to March 31, 2022
U.S. Agency for International Development OIG
COVID-19: Audit of Costs Incurred by Abt Associates, Inc., from March 1, 2020, to March 31, 2022
U.S. Agency for International Development OIG
COVID-19: Audit of Costs Incurred By Catholic Relief Services - United States Conference of Catholic Bishops from March 1, 2020, to March 31, 2022
U.S. Agency for International Development OIG
COVID-19: Audit of Costs Incurred by CARE USA from March 1, 2020 to March 31, 2022
Department of Justice
Easton Man Charged in Superseding Indictment with Scheme to Purchase Home in Relative's Name Using COVID Relief Funds
BOSTON – An Easton man was charged yesterday in a superseding indictment for allegedly using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.
Department of Justice
Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme
NEWARK N.J. – A Sussex Country, New Jersey, man was indicted today for fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL).
Department of Justice
Jefferson County man sentenced for COVID-Relief fraud
A Beaumont man has been sentenced for federal violations related to a COVID-relief fraud scheme in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.