Reports
Search reports, investigative results, and agency plansShowing 241 - 250 of 266 results
Department of Justice OIG
Alabama United States Attorneys Announce $9,645,679 Award To Address Covid-19 Pandemic In Alabama
Department of Justice OIG
COVID-19 Fraud Domain Seized from Seller Who Attempted to Sell It Using Bitcoin
Department of Justice OIG
Top Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud Coalition
Department of Justice OIG
United States Attorney William M. McSwain Provides Information about Current Community Resources
Department of Justice OIG
Two San Francisco Women Charged With Robbery Affecting Interstate Commerce In Alleged Scheme To Steal Merchandise While Threatening to Spread COVID-19
SAN FRANCISCO – The United States Attorney’s Office for the Northern District of California unsealed charges today in a criminal complaint charging Carmelita Barela and Rosetta Shabazz with committing robbery affecting interstate commerce in connection with a scheme to steal merchandise from a Walgreens while claiming to have COVID-19, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett.
Department of Justice OIG
U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19
SPRINGFIELD, Ill. -- U.S. Attorney John C. Milhiser and Special Agent in Charge of the IRS-Criminal Investigation Chicago Field Office, Kathy A. Enstrom, are reminding the public to beware of possible scams related to economic impact payments made during the COVID-19 pandemic and continuing efforts to defraud the public.