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Search reports, investigative results, and agency plansShowing 211 - 220 of 3947 results
Department of the Treasury OIG

Desk Review of Oklahoma County, Oklahoma's Use of Coronavirus Relief Fund Proceeds

Department of the Treasury OIG

Desk Review of the State of New Hampshire’s Use of Coronavirus Relief Fund Proceeds

Department of the Treasury OIG

Desk Review of the State of Oklahoma's Use of Coronavirus Relief Fund Proceeds

Department of Justice

Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program

United States Attorney Ronald C. Gathe, Jr., announced that a Bill of Information has been filed charging Damian R. Raby, age 41, of Gonzales, Louisiana, with conspiracy to launder money and obstructing the administration of the internal revenue laws, relating to a multimillion-dollar scheme to defraud a COVID-19 economic relief program.
Department of Justice

Florida Woman Sentenced to Prison for Pandemic-Related Fraud

ATLANTA - Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and unemployment insurance (“UI”) benefits made available through the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act during the COVID-19 pandemic.
Department of Justice

Springfield Business Owner Sentenced for $14 Million Fraud Scheme

A Springfield, Mo., business owner was sentenced in federal court today for his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of the Treasury OIG

Desk Review of the State of Utah’s Use of Coronavirus Relief Fund Proceeds

Department of the Treasury OIG

Desk Review of the District of Columbia’s Use of Coronavirus Relief Fund Proceeds

Department of the Treasury OIG

Desk Review of the State of North Dakota’s Use of Coronavirus Relief Fund Proceeds