Reports
Search reports, investigative results, and agency plansShowing 71 - 80 of 161 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme
New York, Ulster County Office of the Comptroller
2021 Audit on Unemployment Fraud
Our audit sought to determine if unemployment claims filed in the name of Ulster County employees were handled in accordance with current law and Ulster County policy. Our audit revealed that the Personnel Department properly identified fraudulent unemployment claims and challenged those claims. In addition, the Personnel Department staff appropriately notified the Sheriff’s Department and the Information Systems Department about the potential unemployment insurance fraud. However, it appears that some employees may not have been notified by the Personnel Department that they were the victims...
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Former Hollywood Executive Sentenced to over 3 Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
Federal Deposit Insurance Corporation OIG