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Department of Justice OIG
Shelby County Police Agencies recently received COVID-19 funding from the Department of Justice
Department of Justice OIG
United States Attorney's Office Announces Charges in Fraud Cases Related to COVID-19
Department of Justice OIG
Pendleton County mail carrier charged with attempted election fraud
Thomas Cooper, a mail carrier in Pendleton County, was charged today in a criminal complaint with attempted election fraud, U.S. Attorney Bill Powell announced. Cooper, age 47, of Dry Fork, West Virginia, is charged with “Attempt to Defraud the Residents of West Virginia of a Fair Election.”
Department of Justice OIG
U.S. Attorney Announces Nearly $1M in DOJ Grants Related to COVID-19
United States Attorney G. Zachary Terwilliger today announced that various jurisdictions across the Eastern District of Virginia have recently been awarded over $972,500 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
Department of Justice OIG
U.S. Attorney and DOJ Civil Rights Provide Update on COVID-19 Related Religious Liberties Case
United States Attorney G. Zachary Terwilliger and Assistant Attorney General Eric S. Dreiband of the U.S. Department of Justice’s Civil Rights Division today announced an update on the status of the Department of Justice’s efforts to protect religious liberties during the COVID-19 pandemic by supporting a lawsuit brought in federal district court by Lighthouse Fellowship Church, a congregation in Chincoteague Island, Virginia that serves, among others, recovering drug addicts and former prostitutes.
Department of Justice OIG
Software Engineer Charged in Washington with COVID-Relief Fraud
A software engineer was charged in a complaint unsealed today for allegedly filing fraudulent bank loan applications seeking more than $1 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice OIG
Hollywood Executive Arrested on Federal Fraud Charges that Allege He Pocketed Money from COVID-19 Relief Program
The recently ousted head of Aviron Pictures was arrested this morning on federal fraud charges that allege he applied for $1.7 million in loans under the Paycheck Protection Program (PPP), falsely certified that the money would be used to finance the operations of other Aviron entities, and then used some of the relief funds for his personal expenses.