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Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

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Search reports, investigative results, and agency plansShowing 101 - 110 of 267 results
Department of Justice OIG

Texas Man Charged with COVID Relief Fraud

A Houston funeral director has been taken into custody on allegations he fraudulently sought over $13 million in Paycheck Protection Program (PPP) loans.
Department of Justice OIG

Houston man charged with COVID relief fraud

A funeral home operator has been taken into custody on allegations he fraudulently sought over $13 million in Paycheck Protection Program (PPP) loans
Department of Justice OIG

Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering

A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial institution and money laundering for his alleged participation in a scheme to file fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice OIG

Massachusetts Man Charged with COVID-Relief Fraud

A Massachusetts man was arrested today and charged with allegedly filing fraudulent loan applications seeking more than $13 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice OIG

Veteran’s Affairs Respiratory Therapist charged with stealing COVID-19 related medical supplies and selling them on eBay

Seattle - A 41- year-old Bonney Lake, Washington, man was charged today in U.S. District Court in Seattle with theft of government property for his scheme to profit by stealing and selling respiratory support equipment from the Veterans Affairs Medical Center (VAMC), announced U.S. Attorney Brian T. Moran.
Department of Justice OIG

United States Department Of Justice Announces Launch Of Civil Rights Reporting Portal

A new online tool designed to help the public report civil rights violations United States Attorney for the Virgin Islands, Gretchen C.F. Shappert, announced that earlier this week, the United States Department of Justice launched its new Civil Rights Reporting Portal. This new online tool will make it easier for the public to report civil rights violations.