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Showing 61 - 63 of 63 results
Department of Justice OIG

State Contractor Charged in $2 million Unemployment Fraud Scheme

Investigative Results |
Department of Justice OIG

Man Indicted for COVID-19 Related Loan Fraud

A federal grand jury returned an indictment today charging a Norfolk man with submitting fraudulent disaster-related loan applications in connection with the COVID-19 outbreak that resulted in the disbursement of over $190,000 in proceeds.
Investigative Results |
Department of Justice OIG

Licensed Pharmacist Charged With Hoarding And Price Gouging Of N95 Masks In Violation Of Defense Production Act

Investigative Results |