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

Search

Showing 3451 - 3460 of 4012 results

Federal Grand Jury Indicts Orange County Man in Investment Fraud Scheme Centering on Bogus Claims of COVID-19 Cure

A federal grand jury this afternoon indicted a Huntington Beach man on fraud charges that allege he solicited people around the nation to invest in a companies that would market pills he claimed would prevent coronavirus infections and produce an injectable cure for those already suffering from COVID-19.

DOJ files statement of interest in Seattle Housing Authority lawsuit involving Fair Housing Act

Seattle—The U.S. Attorney’s Office Western District of Washington and the U.S. Department Justice today filed a statement of interest in Roque v. Seattle Housing Authority (SHA) as part of DOJ’s work to safeguard the civil rights of all Americans, announced U.S. Attorney Brian T. Moran.

DEPARTMENT OF JUSTICE OBSERVES THE 15TH ANNUAL WORLD ELDER ABUSE AWARENESS DAY

Two Nigerian Nationals Charged with Defrauding Victims Using Online Scams

BOSTON – Two Nigerian nationals were arrested on Friday, June 12, 2020 and charged in connection with defrauding victims using various online scams during the COVID-19 pandemic.

Cumberland County Awarded Funds to Address COVID-19 Pandemic

Illinois Business Owner Charged with COVID-Relief Fraud

The owner and operator of several information technology companies based in the Chicago area has been charged in a complaint with allegedly filing a bank loan application fraudulently seeking more than $400,000 in a forgivable Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Discrimination and harassment resulting from COVID-19 pandemic

Veteran’s Affairs Respiratory Therapist charged with stealing COVID-19 related medical supplies and selling them on eBay

Seattle - A 41- year-old Bonney Lake, Washington, man was charged today in U.S. District Court in Seattle with theft of government property for his scheme to profit by stealing and selling respiratory support equipment from the Veterans Affairs Medical Center (VAMC), announced U.S. Attorney Brian T. Moran.