Skip to main content

Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

X
Skip to list of reports Filters

Date Range

Submitting Agency

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 211 - 220 of 274 results
Department of Justice OIG

DOJ Increases Efforts to Combat Sexual Harassment in Housing During the COVID-19 Pandemic

Department of Justice OIG

Two Charged in Rhode Island with Stimulus Fraud

Two businessmen have been charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice OIG

U.S. Attorney and Oregon Attorney General Partner to Protect Oregonians from COVID-19 Fraud

Department of Justice OIG

U.S. Attorney Bill Powell announces $58,008 award to address COVID-19 pandemic in Harrison County

U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the Harrison County received $58,008 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
Department of Justice OIG

United States Attorney Cautions Against Predatory Practices Related to COVID-19 and Housing

Department of Justice OIG

Federal Prosecutors Target COVID-19 Related Housing Predatory Practices

The Department of Justice and federal prosecutors remain vigilant in investigating and prosecuting landlords and property managers who sexually harass tenants during the COVID-19 pandemic, warned U.S. Attorney Erin Nealy Cox.
Department of Justice OIG

District Attorneys, Solicitors Strengthen Fight Against COVID Related Fraud

The Prosecuting Attorneys’ Council of Georgia (PAC), the overarching judicial branch government agency charged with assisting State of Georgia prosecuting attorneys in their efforts against criminal activity, has joined forces with the Governor’s Office, U.S. Attorneys and Georgia’s Attorney General as the newest member of the Coronavirus (COVID-19) Fraud Task Force.