Skip to main content
Skip to list of reports Filters

Date Range

Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 233 results
Department of Justice OIG

Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court

Miami, Fl. – Federal prosecutors have charged two Florida residents with bank fraud conspiracy for allegedly using synthetic identities to commit crimes, including defrauding banks and stealing over $3 million from Covid-19 relief programs.

Department of Justice OIG

North Carolina Man Pleads Guilty to COVID-19 Relief Fraud Schemes

A North Carolina man pleaded guilty today to perpetrating three schemes between March and July 2020 connected to the COVID-19 pandemic, through which he defrauded consumers and the federal government’s relief programs.

Department of Justice OIG

Man Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program

An Ashburn man pleaded guilty today to defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic.

Department of Justice OIG

33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits

Department of Justice OIG

Two Charged in $1.8 million Unemployment Insurance Scam

Department of Justice OIG

North Carolina Man Charged with COVID-19 Relief Fraud

A North Carolina man was charged by criminal complaint unsealed today for fraudulently seeking more than $414,000 in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Department of Justice OIG

Minnesota Man Charged with COVID-Relief Fraud and Money Laundering

A Minnesota man was charged in an indictment unsealed today for allegedly fraudulently obtaining approximately $841,000 from the Paycheck Protection Program (PPP).

Department of Justice OIG

Three Men Charged with COVID-19 Related Unemployment Fraud

Department of Justice OIG

Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme