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Department of Justice OIG
Texas Entrepreneur Charged with Spending COVID Relief Funds on Improper Expenses Including Lamborghini and Strip Club
A Houston, Texas man has been taken into custody on allegations he fraudulently obtained more than $1.6 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 Ryan K. Patrick of the Southern District of Texas.
Department of Justice OIG
Houston entrepreneur charged with spending COVID relief funds on improper expenses including Lamborghini and strip club
A Houston man has been taken into custody on allegations he fraudulently obtained more than $1.6 million in Paycheck Protection Program (PPP) loans
Defense Intelligence Agency OIG
Evaluation of DIA’s Implementation of the Coronavirus Aid, Relief, and Economic Security (CARES) Act
In accordance with the CARES Act, Section 3610, “Federal Contractor Authority,” March 27, 2020 we will evaluate DIA’s implementation of Section 3610. Our objective is to determine whether DIA’s contractor reimbursements were appropriate and governed by policies and procedures that met the Act’s requirements.
Environmental Protection Agency OIG
EPA OIG's Response to the COVID-19 Pandemic
See the additional details link below for the full report, report summary, multimedia or any agency follow-up.
Environmental Protection Agency OIG
EPA OIG's Response to the COVID-19 Pandemic
See the additional details link below for the full report, report summary, multimedia or any agency follow-up.
Department of Justice OIG
Corpus Christi man charged with CARES Act unemployment fraud
A 28-year-old man has been charged with mail fraud after allegedly receiving nearly $100,000 in fraudulent benefits