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Department of Justice OIG

Schaller Man Charged with COVID-19 Related Mail Fraud

Department of Justice OIG

Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering

A Florida man has been charged regarding allegations that he fraudulently obtained a Paycheck Protection Program (PPP) loan and an Economic Injury Disaster Loan (EIDL), and that he orchestrated a conspiracy to submit false and fraudulent claims for reimbursement to Medicare and CareCredit, and to defraud his own patients by charging them thousands of dollars for chiropractic services under false pretenses.
Department of Justice OIG

U.S. Attorney Lelling Announces MOU with Special Inspector General for Pandemic Recovery Brian D. Miller

BOSTON – United States Attorney Andrew E. Lelling announced today that the U.S. Attorney’s Office for the District of Massachusetts has entered into a Memorandum of Understanding (MOU) with Special Inspector General Brian D. Miller of the Office of the Special Inspector General for Pandemic Recovery (SIGPR), to investigate and prosecute fraud in the distribution of the massive relief package authorized by the CARES Act.
Department of Justice OIG

Utah Man Posing As Medical Doctor To Sell Baseless Coronavirus Cure Indicted On Fraud Charges

Utah resident Gordon H. Pedersen has been indicted for posing as a medical doctor to sell a baseless treatment for coronavirus (COVID-19). According to the indictment returned by a federal grand jury in Salt Lake City late last week, Pedersen fraudulently promoted and sold ingestible silver-based products as a cure for COVID-19 despite having no evidence that his products could treat or cure the disease. Pedersen is also alleged to have claimed to be a physician and worn a stethoscope and white lab coat in videos and photos posted on the Internet to further his alleged fraud scheme.
Department of Justice OIG

Florida Man who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in Miami Federal Court

A Florida man was arrested and charged with fraudulently obtaining $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a sports car for himself. Authorities seized a $318,000 sports car and $3.4 million from bank accounts at the time of arrest.
Department of Justice OIG

USAO News: U.S. Attorneys, Texas AG Warn Consumers of Scams Involving Counterfeit, Mislabeled, Non-Existent PPE

The Texas U.S. Attorneys and Texas Attorney General today informed the public about several fraudulent schemes involving masks, personal protection equipment (PPE), and other COVID-19 related gear.
Department of Justice OIG

Remote Inspection of Federal Correctional Complex Lompoc

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 Correctional Complex Tucson

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