Reports
Search for reports and investigative results.
Showing 81 - 90 of 92 results
Department of Justice OIG
Mother and daughter from Evansville charged with COVID-19 related wire fraud
Department of Justice OIG
Federal Authorities Seize Over $80,000 In Funds Tied To COVID-19 Unemployment Fraud Scheme
Department of Justice OIG
Seattle Doctor Charged with COVID Relief Fraud
A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection Program (PPP) loans.
Department of Justice OIG
Federal Seizure Warrants Freeze Funds Tied To COVID-19 Unemployment Fraud Scheme
Department of Justice OIG
Georgia Woman Pleads Guilty to COVID-19 Related Federal Offense for Selling Unregistered Pesticides on eBay
A Georgia woman who sold an unregistered pesticide, which she claimed protected against viruses such as COVID-19, has pleaded guilty to violating the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA).
Department of Justice OIG