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Showing 1451 - 1460 of 4001 results

The U.S. Department of Labor Did Not Meet the Requirements for Compliance with the Payment Integrity Information Act for FY 2022

Audit |
< Department of Labor OIG >

Semiannual Report to Congress: October 1, 2022 - March 31, 2023

Report to Congress |
< Pandemic Response Accountability Committee >

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Investigative Results |
< Department of Justice >

Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief Funds

Investigative Results |
< Department of Justice >

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Investigative Results |
< Department of Justice >

Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme

Investigative Results |
< Department of Justice >

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

Investigative Results |
< Department of Justice >

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Investigative Results |
< Department of Justice >

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

Investigative Results |
< Department of Justice >

Previously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Investigative Results |
< Department of Justice >