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Search reports, investigative results, and agency plansShowing 61 - 70 of 2093 results
Department of Justice

Pearl Woman Pleads Guilty to COVID-Relief Fraud

Jackson, Miss. – A Pearl woman pled guilty to carrying out a scheme to defraud the COVID-19 Paycheck Protection Program (PPP).
Department of Justice

New Orleans Man Pleads Guilty to Making False Statements to Small Business Administration

NEW ORLEANS – United States Attorney Duane A. Evans announced that RENIC PALMER, JR. (“PALMER”), age 24, of New Orleans, pled guilty on August 1, 2024 before United States District Judge Carl J. Barbier to making or using false writings or documents to the United States Small Business Administration (SBA), in violation of Title 18, United States Code, Section 1001(a)(3).
Department of Justice

Missouri Woman Sentenced to 41 Months in Prison for Pandemic Loan Fraud

Edna McGowan-Baker engaged in a scheme to fraudulently obtain Paycheck Protection Program loans.
Department of Justice

Montgomery Woman Pleads Guilty to COVID-19 Era Relief Fraud

Department of Justice

KC Woman Pleads Guilty to $900,000 Covid Fraud Scheme

A Kansas City, Mo., woman pleaded guilty in federal court today to her role in two separate conspiracies that resulted in more than $900,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs

Election Assistance Commission OIG

Audit of the Administration of Help America Vote Act Grants Awarded to the State of Iowa

The independent public accounting firm of Brown & Company CPAs and Management Consultants, PLLC, under contract with the Office of Inspector General, audited Help America Vote Act (HAVA) grants administered by the Iowa Secretary of State, totaling $18.28 million. This included federal funds, state matching funds, and interest earned on the Election Security and Coronavirus Aid, Relief, and Economic Security (CARES) Act grants.
Department of the Treasury OIG

Desk Review of Bucks County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds

Department of Justice

Six Plead Guilty to Pandemic Unemployment Assistance Fraud

Six people have pleaded guilty in a 33-count indictment with illegally obtaining nearly $3,000,000 in Federal Pandemic Unemployment Assistance (PUA) benefits using other people’s personal identifying information.