Reports
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Department of Justice OIG
33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits
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
Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme
Office of Management and Budget
Office of Management and Budget Report - First Quarterly Report
The Coronavirus Aid, Relief, and Economic Security (CARES) Act requires the Office of Management and Budget, in consultation with Department of the Treasury, the Council of Economic Advisers, and the Small Business Administration, to issue quarterly reports to Congress and the public on the economic impact of certain coronavirus funds.
Department of Justice OIG
Nevada Woman Charged with COVID-Relief Fraud
A Nevada woman was charged in a criminal complaint unsealed Wednesday with fraudulently seeking over $1 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Nicholas A. Trutanich of the U.S. Attorney’s Office for the District of Nevada.