Reports
Search reports, investigative results, and agency plansShowing 311 - 320 of 4656 results
Department of Justice
Easton Man Charged in Superseding Indictment with Scheme to Purchase Home in Relative's Name Using COVID Relief Funds
BOSTON – An Easton man was charged yesterday in a superseding indictment for allegedly using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.
Department of Education OIG
Wisconsin’s Administration and Oversight of the Emergency Assistance to Non-Public Schools Grant Funds
Determine whether the Wisconsin Department of Public Instruction designed and implemented (1) application processes that adequately assessed nonpublic schools' eligibility for EANS-funded services or assistance and complied with other applicable requirements and (2) oversight processes to ensure that EANS-funded services or assistance were used for allowable purposes.
Department of Justice
Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme
NEWARK N.J. – A Sussex Country, New Jersey, man was indicted today for fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL).
Department of Justice
Jefferson County man sentenced for COVID-Relief fraud
A Beaumont man has been sentenced for federal violations related to a COVID-relief fraud scheme in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.