Reports
Search reports, investigative results, and agency plansShowing 101 - 110 of 197 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
Pandemic Response Accountability Committee
Key Insights: Identity Fraud Reduction and Redress in Pandemic Response Programs
This Insights Report highlights identity fraud related challenges in federal programs during the COVID-19 pandemic. By evaluating previous oversight work in this space from members of the PRAC’s Identity Fraud Reduction and Redress Working Group, this report presents best practices to reduce identity fraud before it occurs and to assist victims of identity fraud if it does occur. These best practices may be helpful for federal agencies to utilize moving forward. This report also identifies that across the federal government there is a larger focus on reducing identity fraud up front, while...