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Showing 3261 - 3270 of 4027 results

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 >

Providence Man Indicted for CARES Act Fraud

PROVIDENCE – A federal grand jury in Providence on Friday returned a 17-count indictment charging a local man, who used the moniker “Mr. Vacation,” with using stolen Social Security numbers and personal identifying information of numerous individuals to apply for Coronavirus Aid, Relief, and Economic Security (CARES) Act funded unemployment insurance compensation from the Pennsylvania Department of Labor and for Economic Injury Disaster Loans from the Small Business Administration.
Investigative Results |
< Department of Justice >

Texas Woman Arrested for Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Texas woman was arrested last week and charged in federal court in Boston in connection with her alleged involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Investigative Results |
< Department of Justice >