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Showing 551 - 560 of 3954 results

Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds

A local man was sentenced to federal prison today for distributing counterfeit Oxycodone pills containing fentanyl in and around Portland and stealing federal funds intended to help small businesses during the Covid-19 pandemic.
Investigative Results |
< Department of Justice >

Bergen County Man Admits Fraudulently Obtaining Cares Act Loan and Laundering the Proceeds of his Fraud

NEWARK, N.J. – A Bergen County, New Jersey, man admitted that he fraudulently obtained an Economic Injury Disaster Loan (EIDL) and laundered the loan proceeds.
Investigative Results |
< Department of Justice >

Five Lowcountry Individuals Sentenced for Role in COVID-19 Loan Fraud

CHARLESTON, S.C. — Five of eight individuals who were charged for their role in a COVID-19 loan fraud scheme were sentenced this week.
Investigative Results |
< Department of Justice >

Canadian Man Pleads Guilty to Conspiracy to Obtain Personal Protective Equipment and Event Tickets Through Wire Fraud

Investigative Results |
< Department of Justice >

Spokane Property Management Company Agrees to Pay More Than $300,000 for Fraudulently Claiming Hundreds of Thousands of Dollars in Rent Assistance During COVID-19 Pandemic

Investigative Results |
< Department of Justice >

York Man Sentenced To 13 Months In Prison For Pandemic Unemployment Fraud

Investigative Results |
< Department of Justice >

Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering

Investigative Results |
< Department of Justice >

COVID-19: Audit of Costs Incurred by FHI-360 from March 1, 2020 to March 31, 2022

Audit |
< U.S. Agency for International Development OIG >

COVID-19: Audit of Costs Incurred by Jhpiego Corporation from March 1, 2020 to March 31, 2022

Audit |
< U.S. Agency for International Development OIG >

Nonprofit Organizations Pay Over $5.8 Million to Resolve Allegations of Fraudulently Obtaining Pandemic-Related Loans

SAN DIEGO – Multiple nonprofit organizations—including two private country clubs and two homeowners associations—have paid $5,809,021.60 to settle allegations that they violated the False Claims Act by knowingly submitting false claims and obtaining Paycheck Protection Program loans for which they were not eligible.
Investigative Results |
< Department of Justice >