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Department of Justice
St. Louis County Woman Sentenced for Obtaining $263,000 in Fraudulent Pandemic Loans
Melissa Stevenson submitted three fraudulent applications for PPP loans from March 2021 through December 2021 that yielded a total of $263,284.
Department of Education OIG
Nye County School District's Allowable Use of ESSER Grant Funds (Nevada)
Determine whether Nye County School District expended American Rescue Plan Elementary and Secondary School Emergency Relief (ARP ESSER) grant funds for allowable purposes in accordance with applicable requirements.
Department of Justice
Florida Company Charged with Conspiring to Sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 Pandemic
BOSTON – A Florida company, and two individuals associated with the company, have been charged and agreed to plead guilty to charges associated with shipping facemasks that were misbranded as N95 respirators, and price gouging hospitals, during the earliest phase of the COVID-19 pandemic.
Department of Justice
Texas Man Sentenced to Federal Prison for Role in $800,000 PPP Fraud Scheme
COLUMBIA, S.C. — Jacob Liticker, 27, of Houston, Texas was sentenced to two years in federal prison after pleading guilty to conspiracy to commit wire fraud.
Department of Justice
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits
Greenbelt, Maryland – Today, federal inmate Jonathan Henry, age 32, was sentenced to 97 months imprisonment followed by 3 years of supervised release and restitution in the amount of $1,894,971 for conspiracy to commit wire fraud and mail fraud and aggravated identity theft, relating to the submission of fraudulent CARES Act unemployment insurance benefits. Henry’s co-defendant, Kenneth Dodd, was previously sentenced to 42 months imprisonment for his role in the offense, which he will serve consecutively to previous sentences he is currently serving as a result of prior federal felony...
Department of Justice
Chicago Lab Owner Pleads Guilty to $14 Million Covid-19 Fraud Scheme
ZISHAN ALVI caused claims to be submitted to the U.S. Department of Health and Human Services for Covid-19 tests that were not performed as billed.
Department of Justice
Florida Woman Admits COVID-19 Relief Program Fraud
NEWARK, N.J. – A Florida woman today admitted fraudulently obtaining $465,489 in COVID-19 relief funding after submitting fraudulent applications to victim lenders.
Department of Justice
Two Businesses and Their Owner Consent to an $850,000 Judgment to Resolve COVID-19 Relief Fraud Allegations
Brett Deuter and his businesses, Deuter Construction, LLC, and Enlighten, LLC, consented to an $850,000 judgment against them in United States District Court after admitting to violations of the False Claims Act, U.S. Attorney Josh Hurwit announced.
Department of Justice
Eagan Woman Pleads Guilty to Wire Fraud in $250 Million Feeding Our Future Fraud Scheme
Department of Justice
Jury Convicts Ocala Man For COVID Relief Fraud
Ocala, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Henry Troy Wade (47, Ocala) guilty of six counts of wire fraud. Wade faces a maximum penalty of 20 years in federal prison for each count. His sentencing hearing is scheduled for January 2025. A federal grand jury had returned an indictment against Wade on November 22, 2022.