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Showing 2131 - 2140 of 3956 results

Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless Benefits

A former United States Postal Service (USPS) mail carrier pleaded guilty today to federal criminal charges for scheming to steal more than $250,000 in unemployment insurance (UI) funds by making false claims of COVID-related job losses and for stealing UI debit cards intended for other people on his mail route.
Investigative Results |
< Department of Justice >

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Map Large, Inc.

Review |
< Special Inspector General for Pandemic Recovery >

Hazleton Man Sentenced To 25 Years’ Imprisonment For Methamphetamine Trafficking And Pandemic Fraud Offenses

Investigative Results |
< Department of Justice >

South Florida Political Campaign Consultant Pleads Guilty To Defrauding Covid-19 Relief Program

Today, 42-year-old Royal Palm Beach, Florida resident Omar Smith pled guilty in South Florida federal court to lying on a coronavirus relief loan application and fraudulently obtaining hundreds of thousands of dollars intended to help small businesses financially survive the Covid-19 pandemic.
Investigative Results |
< Department of Justice >

Former Maine Woman Sentenced to 48 Months for Stealing Over $500,000 from New Hampshire Company

Investigative Results |
< Department of Justice >

Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans

Investigative Results |
< Department of Justice >

Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic

Investigative Results |
< Department of Justice >

State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Coronavirus Aid, Relief, and Economic Security (CARES) Act Funding

Our objective was to assess the Postal Service’s justification for and use of funds received under the CARES Act, as amended by the Consolidated Appropriations Act of 2021, and associated disclosure requirements.
Audit |
< U.S. Postal Service OIG >

Fingerprinting and Employment Eligibility Verification Delays Due to the COVID-19 Pandemic May Increase Taxpayer Data Exposure Risks

Audit |
< Treasury Inspector General for Tax Administration >