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Showing 1771 - 1780 of 4001 results

Two Men Plead Guilty To COVID-19 Unemployment Insurance Benefits Fraud Conspiracy

Former BOP Correctional Officer Sentenced for Committing COVID-Relief Fraud

Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation

Morrison Man Indicted for Covid Fraud

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme

West Warwick Man Sentenced in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

PBGC Should Improve Its Special Financial Assistance Review Procedures

Audit of the Help America Vote Act Grants Awarded to the Commonwealth of the Northern Mariana Islands

EAC OIG audited funds received by the Commonwealth of the Northern Mariana Islands under the Help America Vote Act, totaling $1.2 million. This included Election Security and Coronavirus Aid, Relief, and Economic Security Act grants.

Redmond man pleads guilty to conspiring to defraud COVID-19 Payroll Protection Program