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We created a risk scoring model that rates CARES Act state and local spending.
PACE data scientists helped the Department of Treasury (Treasury) Office of Inspector General (OIG) on a project involving the Coronavirus Relief Fund (CRF). Under this program, over 960 prime recipients received $150 billion directly from the federal government.
The Small Business Administration was overwhelmed with hotline complaints. Here’s how we helped.
In response to the pandemic, Congress authorized the Small Business Administration (SBA) to lend more than $1 trillion to small businesses through the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) programs.
Our risk model identifies misrepresentations in pension plan assistance applications.
The American Rescue Plan (ARP) Act of 2021 appropriated about $94 billion to the Pension Benefit Guaranty Corporation’s (PBGC) new Special Financial Assistance (SFA) program.
Pennsylvania Man Charged with Wire Fraud, Money Laundering, and Identity Theft
DENVER – The United States Attorney’s Office for the District of Colorado announces that Adepoju Babatunde Salako, 32, of Pennsylvania, has been charged with six counts of wire fraud; one count of conspiracy to commit wire fraud; one count of conspiracy to commit money laundering; and four counts of aggravated identity theft.
Husband & wife plead guilty to wire fraud related to pandemic relief funds
CINCINNATI – A West Chester couple pleaded guilty in U.S. District Court today to committing wire fraud to obtain pandemic relief funds. The husband and wife were owners or associates of multiple transportation firms.
Georgia Couple Arrested For Stealing More Than $1.7 Million Dollars In COVID Relief Funds
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the indictment and arrests of Earlisha Louis (44, Newnan, Georgia) and Somoza Louis (44, Newnan, Georgia) for one count of conspiracy to commit wire fraud and four counts of wire fraud related to COVID-19 relief funds. If convicted, each faces up to 30 years in federal prison on each count. Earlisha Louis is also charged with two counts of illegal monetary transactions. Each of those counts carry a maximum penalty of 3 years in federal prison. The indictment also notifies the pair that the United States intends to forfeit a...
East Granby Woman Admits $1.1 Million Pandemic Relief Program Scheme
KAREN GASTON, 44, of East Granby, waived her right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in New Haven to offenses stemming from a scheme to defraud COVID-19 pandemic relief programs of more than $1.1 million.
Ocala Man Indicted For Wire Fraud And Price Gouging Related To The Sale Of COVID-19 Facemasks
Ocala, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Frank Adriel Romero Leandro (34, Ocala) with wire fraud and price gouging. If convicted, Romero faces up to 20 years in federal prison for the wire fraud offense and up to 1 year in federal prison for the price gouging offense. The indictment also notifies Romero that the United States intends to forfeit $1,234,360.46, which are funds that are alleged to be traceable as proceeds of the offenses.