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Search reports, investigative results, and agency plansShowing 761 - 770 of 3916 results
Department of Justice

Federal Grand Jury Indicts 19 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds

SAN JUAN, Puerto Rico – W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of 19 individuals for their participation in a scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand Jury charged the defendants with multiple counts of wire fraud and money laundering.
Investigative Results |
Department of Justice

Father and daughter convicted of financial fraud related to pandemic relief funds, public housing

CINCINNATI – A father and daughter have each been convicted of federal crimes related to financial fraud.
Investigative Results |
Department of Justice

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme

Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U.S. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring.
Investigative Results |
Department of Justice

Former Overland Park Business Owner Pleads Guilty to $800,000 COVID Fraud

A former Overland Park, Kansas, man pleaded guilty in federal court today to charges related to fraudulently receiving more than $800,000 under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in Feeding Our Future Fraud Scheme

Investigative Results |
Department of Justice

Former Broward Sheriff’s Office lieutenant charged with COVID-19 relief fraud scheme

On Jan. 5, a former Broward Sheriff’s Office (BSO) Department of Detention lieutenant was charged with two counts of wire fraud for allegedly fraudulently obtaining a total of $167,750 in forgivable Paycheck Protection Program (PPP) loans.
Investigative Results |
Department of Justice

St. Louis County Man Admits Pandemic Fraud

Corvell Wraggs Jr. fraudulently applied for Paycheck Protection Program loans totaling $33,832.
Investigative Results |
Department of Justice

Queens Man Charged with Pandemic Fraud

Investigative Results |
Department of Justice

San Diego Restaurant Owner Charged with Tax Fraud and COVID-Relief Fraud

Investigative Results |
Department of Labor OIG

COVID-19: Jobs for Veterans State Grants (JVSG) Program

The COVID-19 pandemic presented new challenges for VETS in its mission to: (1) prepare America’s veterans and transitioning service members for meaningful careers, (2) provide them with employment resources and expertise, (3) protect their employment rights, and (4) promote their employment opportunities. VETS’s JVSG program provides individualized career services to veterans with significant barriers to employment, especially veterans who are economically or educationally disadvantaged. The program also aims to increase employment opportunities for veterans and encourage the hiring of disabled veterans. To this end, it conducts outreach to employers and business associations and engages in advocacy efforts with hiring executives. The audit will focus on how the pandemic impacted the JVSG program as well as the effectiveness of the program during a health crisis.

Date Initiated: | Status of Work: Ongoing