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Showing 3261 - 3270 of 4015 results

North Carolina Man Is Indicted For $1.5 Million Covid-Relief Fraud

Investigative Results |
< Department of Justice >

North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes

A North Carolina man was sentenced today to 63 months in prison for perpetrating three fraud schemes between March and July 2020 connected to the COVID-19 pandemic, through which he defrauded consumers and the federal government’s Economic Injury Disaster Loan program (EIDL), created to assist small business owners during the pandemic.
Investigative Results |
< Department of Justice >

Assessment of the Effects of the Coronavirus Pandemic on Customer Service Operations

Audit |
< Treasury Inspector General for Tax Administration >

Limited-Scope Review of the Executive Office for Immigration Review’s Response to the Coronavirus Disease 2019 Pandemic

Review |
< Department of Justice OIG >

Riverside County Man Charged in COVID-Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check

Investigative Results |
< Department of Justice >

Chicago Man Indicted in Pittsburgh on Mail Fraud Charge relating to Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >

Oversight of the Internal Revenue Service’s Response to the American Rescue Plan Act of 2021

Other |
< Treasury Inspector General for Tax Administration >

Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud

Investigative Results |
< Department of Justice >

DoD OIG COVID-19 Oversight Plan – Q2 2021

Other |
< Department of Defense OIG >