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Department of Justice OIG

Remote Inspection of Federal Bureau of Prisons Contract Correctional Institution McRae, Operated by CoreCivic

To view a set of interactive dashboards with up-to-date data on COVID-19 cases in this facility, click the link below.
Department of Justice OIG

Remote Inspection of Federal Bureau of Prisons Contract Correctional Institution Moshannon Valley, Operated by the Geo Group, Inc.

To view a set of interactive dashboards with up-to-date data on COVID-19 cases in this facility, click the link below.
Department of Justice OIG

Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court

Miami, Fl. – Federal prosecutors have charged two Florida residents with bank fraud conspiracy for allegedly using synthetic identities to commit crimes, including defrauding banks and stealing over $3 million from Covid-19 relief programs.
Department of Justice OIG

North Carolina Man Pleads Guilty to COVID-19 Relief Fraud Schemes

A North Carolina man pleaded guilty today to perpetrating three schemes between March and July 2020 connected to the COVID-19 pandemic, through which he defrauded consumers and the federal government’s relief programs.
Department of Justice OIG

Man Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program

An Ashburn man pleaded guilty today to defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic.
Department of Justice OIG

33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits