Reports
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General Services Administration OIG
Audit of GSA’s Response to COVID-19: PBS Faces Challenges to Ensure Water Quality in GSA-Controlled Facilities
General Services Administration OIG
Audit of GSA’s Response to COVID-19: PBS Faces Challenges to Ensure Water Quality in GSA-Controlled Facilities
Department of Justice
Former Slidell Resident Pleads Guilty to False Statements and Theft of Over $350,000.00 in Covid-19 Benefits
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that RACQUEL PICHON (“PICHON”), age 40, formerly of Slidell, Louisiana, plead guilty on July 15, 2024 to false statements and theft of government funds, in violation of Title 18, United States Code, Sections 1001 and 641. If convicted, PICHON faces a maximum sentence of ten (10) years imprisonment, and/or a fine of $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense under Title 18, United States Code, Section 3571. In addition, PICHON faces a term of...
Department of Justice
Brandon Man Charged With COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the arrest of Rosson Hamilton (40, Brandon) on an indictment charging him with two counts of wire fraud. If convicted, Hamilton faces up to 20 years in federal prison on each count.
Department of Justice
Camden County Man Admits PPP and Unemployment Fraud Schemes
CAMDEN, N.J. – A Camden County man today admitted to schemes to submit fraudulent Payroll Protection Program (PPP) and unemployment insurance applications.
Department of Justice
Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme
CAMDEN, N.J. – A North Carolina woman admitted conspiring to submit fraudulent applications leading to the issuance of 29 Paycheck Protection Program (PPP) loans totaling more than $3.5 million.
Department of Justice
Riverview Man Arrested For COVID-19 Fraud
Tampa, FL – United States Attorney Roger B. Handberg announces the arrest of David Antonetti (28, Riverview) on an indictment charging him with two counts of wire fraud. If convicted, Antonetti faces up to 20 years in federal prison on each count.
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme
Department of Justice
GPS Manufacturer Agrees to Pay $2.6M to Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan
Hemisphere GNSS (USA) Inc., a satellite global positioning system manufacturer in Arizona that was purchased by CNH Industrial in 2023, has agreed to pay $2.6 million to settle allegations that it violated the False Claims Act by knowingly providing false information to apply for and receive forgiveness of a Paycheck Protection Program (PPP) loan to which the company was not entitled.
Department of Justice
North Berwick Man Pleads Guilty to Bank Fraud for Applying for PPP Loans for Travel Agency He No Longer Owned
Frederick Avery submitted two applications for PPP loans that claimed he was the 100% owner of Superior Cruise and Travel LLC. Avery sold the agency to a limited liability company in Pennsylvania in November 2019.