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Department of Justice OIG
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud
A project manager employed by a major retailer was charged in a complaint unsealed Wednesday for allegedly filing fraudulent bank loan applications seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice OIG
Statement from Assistant Attorney General Eric Dreiband and Michigan U.S. Attorneys on Michigan Governor's Decision to Adjust Reopening Plans
Assistant Attorney General for Civil Rights Eric Dreiband, U.S. Attorney Matthew Schneider for the Eastern District of Michigan, and U.S. Attorney Andrew Birge for the Western District of Michigan issued the following statement:
Department of Justice OIG
Federal Court Issues Temporary Restraining Order Against Man Offering Fraudulent Coronavirus Treatments
Department of Justice OIG
U.S. Attorney Bill Powell announces $145,513 award to address COVID-19 pandemic in Wheeling
U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the city of Wheeling received $145,513 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.