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Department of Justice OIG

Two Charged in $1.8 million Unemployment Insurance Scam

Department of Justice OIG

North Carolina Man Charged with COVID-19 Relief Fraud

A North Carolina man was charged by criminal complaint unsealed today for fraudulently seeking more than $414,000 in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Department of Justice OIG

Minnesota Man Charged with COVID-Relief Fraud and Money Laundering

A Minnesota man was charged in an indictment unsealed today for allegedly fraudulently obtaining approximately $841,000 from the Paycheck Protection Program (PPP).
Department of Justice OIG

Three Men Charged with COVID-19 Related Unemployment Fraud

Department of Justice OIG

Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme

Department of Justice OIG

Nevada Woman Charged with COVID-Relief Fraud

A Nevada woman was charged in a criminal complaint unsealed Wednesday with fraudulently seeking over $1 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Nicholas A. Trutanich of the U.S. Attorney’s Office for the District of Nevada.
Department of Justice OIG

Justice Department Acts To Shut Down Fraudulent Websites Exploiting The COVID-19 Pandemic

Tampa, FL – The United States Department of Justice announced today that it has obtained a Temporary Restraining Order in federal court to combat fraud related to the coronavirus (COVID-19) pandemic. The enforcement action, filed in Tampa, Florida, is part of the Justice Department’s ongoing efforts prioritizing the detection, investigation, and prosecution of illegal conduct related to the pandemic. The action was brought based on an investigation conducted by United States Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), in coordination with the Vietnam...
Department of Justice OIG

Justice Department Acts To Shut Down Fraudulent Websites Exploiting The Covid-19 Pandemic

The United States Department of Justice announced today that it has obtained a Temporary Restraining Order in federal court to combat fraud related to the coronavirus (COVID-19) pandemic. The enforcement action, filed in Tampa, Florida, is part of the Justice Department’s ongoing efforts prioritizing the detection, investigation, and prosecution of illegal conduct related to the pandemic. The action was brought based on an investigation conducted by United States Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), in coordination with the Vietnam Ministry of...