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Search reports, investigative results, and agency plansShowing 491 - 500 of 2465 results
U.S. Agency for International Development OIG

COVID-19: Audit of Costs Incurred by World Vision (WV) from March 1, 2020 to March 31, 2022

Department of Justice

Utah Man Sentenced to Home Detention After Stealing Over $100,000 in Social Security and Other Government Benefits

Salt Lake City, Utah – Melvin Roy Hunter, 71, of Salt Lake County, was ordered by the court today to 14 months’ home detention as part of a 40 months’ probation sentence, and ordered to pay $105,301.30 in restitution.
Department of Justice

Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy

A Hampton woman was sentenced today to five years in prison for identity theft and leading a conspiracy to defraud the government and financial institutions for pandemic-related loans and other benefits.
Department of Justice

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans

U.S. Agency for International Development OIG

COVID-19: Audit of Costs Incurred by International Rescue Committee from March 1, 2020, to March 31, 2022