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Search reports, investigative results, and agency plansShowing 3481 - 3490 of 3933 results
Department of the Interior OIG

Bureau of Indian Affairs Funding Snapshot

Department of Justice

New Jersey Attorney Charged with Fraudulently Obtaining $9 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

A New Jersey attorney was arrested today and charged with fraudulently obtaining approximately $9 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Craig Carpenito of the District of New Jersey.
Department of Justice

One Person Indicted, Second Person to Plead Guilty in COVID-19 Stimulus Fraud Investigation

PROVIDENCE – A Massachusetts man who failed to appear in federal court in Rhode Island and who allegedly faked his own death after being charged and arraigned on fraud and conspiracy charges for his alleged participation in a conspiracy to file bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, has been indicted by a federal grand jury in Providence.
Department of Agriculture

U.S. Department of Agriculture CARES Act Implementation Plan September 2020

Department of Justice

Fort Myers Business Owner Arrested And Charged With COVID Relief Fraud

Fort Myers, Florida – United States Attorney Maria Chapa Lopez announces the arrest and unsealing of a criminal complaint charging Casey David Crowther (35, Fort Myers) with making a false statement to a lending institution. If convicted, Crowther faces a maximum penalty of 30 years in federal prison.
Texas, City of Denton Internal Audit Department

Audit of COVID-19 Response: Pandemic Preparedness

The City has established and implemented several disaster management plans – including a Pandemic Influenza Preparedness Plan. Still, additional considerations in these plans would ensure the City is more prepared for potential future pandemics.