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Department of Justice
Nevada Man Sentenced to Federal Prison for Stealing Covid Relief Funds
A Nevada man with a lengthy criminal history was sentenced to federal prison today for stealing more than $163,000 in Covid relief program funds while on supervised release for two separate state criminal convictions
Department of Justice
COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison
An Irving man was sentenced today to seven years in prison for his role in a $7 million COVID-19 testing fraud.
Department of Justice
Bergen County Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme
NEWARK N.J. – A federal grand jury returned an indictment today charging a Bergen County, New Jersey, tax preparer with fraudulently seeking more than $150 million from the IRS by filing more than 1,600 false tax returns for himself and his clients that claimed COVID-19-related employment tax credits.
Department of Education OIG
Lower Kuskowim School District's Allowable Use of ESSER Grant Funds
Determine whether Lower Kuskowim School District expended Elementary and Secondary School Emergency Relief (ESSER) grant funds for allowable purposes in accordance with applicable requirements.
Department of Justice
Jefferson City Man Pleads Guilty to $12 Million Bank Fraud Scheme
A Jefferson City, Mo. man has pleaded guilty in federal court to a $12.4 million bank fraud scheme that included fraudulent Paycheck Protection Program (PPP) loans for four businesses.
Department of Justice
Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds
JOHN MATAVA, 60, of Coventry, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for offenses related to his receipt of COVID-19 relief funds.
Department of Justice
Man Sentenced for Wire Fraud and Received Sentence Enhancement for Lying to the Court
Tulsa, Oklahoma – Today, U.S. District Judge Gregory K. Frizzell sentenced Malcolm Andre Jones, 32, of Broken Arrow, to 27 months imprisonment, followed by 3 years of supervised release for Wire Fraud. Judge Frizzell further ordered Jones to pay $20,665 in restitution.
Department of Education OIG
Yukon-Koyukuk School District's Allowable Use of ESSER Grant Funds
Determine whether Yukon-Koyukuk School District expended Elementary and Secondary School Emergency Relief (ESSER) grant funds for allowable purposes in accordance with applicable requirements.