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Search reports, investigative results, and agency plansShowing 1481 - 1490 of 3925 results
Department of Justice

Houston man sent to prison for $3M PPP loan fraud scheme

Department of Justice

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Department of Justice

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

Department of Justice

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud

Department of Labor OIG

COVID-19: ETA Grant Sub-Recipient Audit - Texas

In March 2020, the COVID-19 pandemic caused many of ETA’s job training programs to cease operation. This interrupted participants’ job training, potentially preventing them from completing their training and getting a job in the areas in which they were trained. This series of audits will focus on how effectively ETA ensured workforce development grant funds were used as intended in the State of Texas during the pandemic.