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Search reports, investigative results, and agency plansShowing 2421 - 2430 of 3940 results
Department of Justice

Two Men Sentenced For Paycheck Protection Program Loan Fraud

Department of Justice

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Department of Justice

Justice Department Finds that Colorado Violates the Americans with Disabilities Act

The Justice Department concluded today that Colorado unnecessarily segregates people with physical disabilities in nursing facilities, in violation of the Americans with Disabilities Act (ADA) and the Supreme Court’s decision in Olmstead v. L.C.
Department of Justice

Justice Department Seeks to Stop Deceptive Marketing of Herbal Tea Product Advertised as COVID-19 Treatment

The Justice Department, together with the Federal Trade Commission (FTC) and the U.S. Food and Drug Administration (FDA), today announced a civil enforcement action against B4B Earth Tea LLC, B4B Corp., and Andrew Martin Sinclair (collectively, “defendants”) for alleged violations of the COVID-19 Consumer Protection Act, the FTC Act, and the Federal Food, Drug, and Cosmetic Act (FDCA).
Georgia Department of Audits and Accounts

Georgia Department of Labor’s Unemployment Insurance Pandemic Response: Many Factors Contributed to Payment Delays

During the COVID-19 pandemic, claims for unemployment insurance benefits increased significantly, and many claimants experienced lengthy delays in receiving payments. The unprecedented volume of claims made delays inevitable, but the Georgia Department of Labor’s (GDOL) claims management and customer service systems were also factors. GDOL should continue planned improvements to both.
Missouri Office of the State Auditor

Federal Funding for COVID-19 Response January 2022

The primary objective of this report is to show Missouri's spending of federal assistance in the month of January 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Department of Justice

Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs

PROVIDENCE – A North Providence woman today admitted in federal court that she provided false information to a mortgage lender when applying for a Federal Housing Administration (FHA)-backed mortgage, and that she fraudulently applied for a COVID Economic Injury Disaster Loan (EIDL) and unemployment insurance benefits under both the Families First Coronavirus Response Act (FFCRA) and the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced United States Attorney Zachary A. Cunha.
Department of Justice

Providence Man Detained on Fraud Charges, Threatening a Corrections Officer

PROVIDENCE, R.I. – A Providence man has been ordered detained in federal custody on charges that he filed fraudulent applications for pandemic unemployment assistance payments in at least eight states and that he threatened to assault a corrections officer, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.