Reports
Search reports, investigative results, and agency plansShowing 321 - 330 of 412 results
Department of Justice OIG
U.S. Attorney William D. Hyslop Addresses Reports of Fraudulent Unemployment Claims
Department of Justice OIG
Court Orders Oklahoma Company To Stop Selling Colloidal Silver As Treatment For COVID-19
MUSKOGEE, OKLAHOMA – A federal court in Muskogee, Oklahoma, has entered a temporary restraining order halting the sale of an unapproved colloidal silver product to treat COVID-19. The U.S. District Court for the Eastern District of Oklahoma entered the temporary restraining order on May 14, 2020 in response to a civil complaint and accompanying court papers filed by the Department of Justice. In its complaint, the department alleges that Xephyr LLC, doing business as N-Ergetics, and its owners Brad Brand, Derill J. Fussell, and Linda Fussell, sell and distribute a colloidal silver product...
Department of Justice OIG
U.S. Attorney’s Office and FBI Partner with AARP to Protect Alaskans from COVID-19 Fraud
Department of Justice OIG
Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing
A Georgia woman was arrested today for her alleged role in a conspiracy to defraud Medicare, a federally funded health care benefit program, by submitting false and fraudulent claims for cancer genetic (CGX) testing, as well as her role in conspiring to submit fraudulent claims related to COVID-19 and other tests.
Department of Justice OIG
U.S. Attorney Trent Shores Announces $40,210 Award to Address COVID-19 Pandemic-Related Law Enforcement Needs in Broken Arrow
TULSA, Okla. – U.S. Attorney Trent Shores of the Northern District of Oklahoma today announced that the Broken Arrow Police Department received $40,210 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
Department of Justice OIG
Murray, West Jordan Get Emergency Supplemental Funding To Support Efforts To Respond To Coronavirus
Murray, West Jordan Get Emergency Supplemental Funding To Support Efforts To Respond To Coronavirus
Department of Justice OIG
U.S. Attorney McAllister Announces $318,000 Award To Wyandotte County for Public Safety during Covid-19
Department of Justice OIG
Engineer Charged in Texas with COVID-Relief Fraud
An engineer has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $10 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.