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U.S. Attorney Warns Public about Fraudulent Face Mask Documents

US Attorney MacDonald Warns Minnesotans Of Fraudulent “Face Mask Exempt” Documents

Authorities warn of fraudulent images and false information regarding face mask usage

The Department of Justice (DOJ) has not issued any notice or other public information regarding the use of face masks and the Americans with Disabilities Act (ADA)

Nearly 3,800 Fraudulently Filed Unemployment Insurance Claims Blocked by the U. S. Department of Labor

TULSA, Okla. – The U.S. Department of Labor Office of Inspector General (DOL-OIG) this month stopped payment on nearly 3,800 fraudulently filed unemployment insurance claims, including 1,300 filed from a range of IP addresses located in London, England, announced Trent Shores, U.S. Attorney for the Northern District of Oklahoma; Steven Grell, Special Agent-in-Charge, Dallas Region, U.S. Department of Labor Office of Inspector General; and Mike Hunter, Oklahoma Attorney General.

The Department of Justice Warns of Inaccurate Flyers and Postings Regarding the Use of Face Masks and the Americans with Disabilities Act

Assistant Attorney General for the Civil Rights Division Eric Dreiband reiterated today that cards and other documents bearing the Department of Justice seal and claiming that individuals are exempt from face mask requirements are fraudulent.

Seattle Doctor Charged with COVID Relief Fraud

A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection Program (PPP) loans.

Federal Seizure Warrants Freeze Funds Tied To COVID-19 Unemployment Fraud Scheme

U.S. Attorney Announces Partnership with Special Inspector General for Pandemic Recovery

The U.S. Attorney’s Office for the Northern District of Texas has entered into a Memorandum of Understanding with the Office of the Special Inspector General for Pandemic Recovery to investigate and prosecute fraud in the distribution of the massive relief package authorized by the CARES Act.

Detroit Resident Pleads Guilty In COVID-19 Fraud Scheme

Federal Prosecutors Poised to Act Against Criminals Targeting Economic Impact Payments

“A wave of scammers and thieves are working overtime during the COVID-19 pandemic to defraud the American public of their Economic Impact Payments,” warned U.S. Attorney Erin Nealy Cox. “I urge the public to report any suspicious, fraudulent, or criminal activity related to the Coronavirus to law enforcement authorities.”