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Search reports, investigative results, and agency plansShowing 601 - 604 of 604 results
Department of Justice OIG

Schaller Man Charged with COVID-19 Related Mail Fraud

Investigative Results |
Department of Justice OIG

Malden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity Fraud

BOSTON – A Malden man was charged today with identity fraud and with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been impacted by COVID-19.
Investigative Results |
Department of Justice OIG

State Contractor Charged in $2 million Unemployment Fraud Scheme

Investigative Results |
Department of Justice OIG

Florida Man Charged with COVID Relief Fraud and Health Care Fraud

A Florida man was arrested today on allegations that he fraudulently sought several Paycheck Protection Program (PPP) loans, and that he participated in a scheme to defraud Medicare of at least $5.6 million. It is further alleged that a portion of the PPP loan proceeds were potentially used in furtherance of the Medicare fraud scheme.
Investigative Results |