Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of content Filter By:

Date Range

Refine these results:

By Agency

By Topic

Search

Showing 3411 - 3420 of 4030 results

Federal Law Enforcement Leaders Address Discrimination During the Coronavirus Pandemic

During the coronavirus pandemic, the Justice Department is committed to ensuring that all citizens are free from harassment or discrimination because of their ethnicity.

Man Indicted for COVID-19 Related Loan Fraud

A federal grand jury returned an indictment today charging a Norfolk man with submitting fraudulent disaster-related loan applications in connection with the COVID-19 outbreak that resulted in the disbursement of over $190,000 in proceeds.

United States Attorney's Office Announces Charges in Fraud Cases Related to COVID-19

Department of Justice Files Statement of Interest Challenging the Legality of Illinois Governor's Sweeping COVID-19 Orders

The Department of Justice today filed a statement of interest in an Illinois federal court in support of a lawsuit filed by Illinois state representative Darren Bailey challenging certain actions of Governor J.B. Pritzker in response to the COVID-19 pandemic.

Detroit Resident Charged In COVID-19 Wire Fraud Scheme

Court Orders Oklahoma Company To Stop Selling Colloidal Silver As Treatment For COVID-19

MUSKOGEE, OKLAHOMA – A federal court in Muskogee, Oklahoma, has entered a temporary restraining order halting the sale of an unapproved colloidal silver product to treat COVID-19. The U.S. District Court for the Eastern District of Oklahoma entered the temporary restraining order on May 14, 2020 in response to a civil complaint and accompanying court papers filed by the Department of Justice. In its complaint, the department alleges that Xephyr LLC, doing business as N-Ergetics, and its owners Brad Brand, Derill J. Fussell, and Linda Fussell, sell and distribute a colloidal silver product...

U.S. Attorney’s Office and FBI Partner with AARP to Protect Alaskans from COVID-19 Fraud