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Department of Justice
Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy
A Hampton woman was sentenced today to five years in prison for identity theft and leading a conspiracy to defraud the government and financial institutions for pandemic-related loans and other benefits.
U.S. Agency for International Development OIG
COVID-19: Audit of Costs Incurred By Catholic Relief Services – United States Conference of Catholic Bishops from March 1, 2020, to March 31, 2022
U.S. Agency for International Development OIG
COVID-19: Audit of Costs Incurred by Abt Associates, Inc., from March 1, 2020, to March 31, 2022
U.S. Agency for International Development OIG
COVID-19: Audit of Costs Incurred by Chemonics International from March 1, 2020, to March 31, 2022
U.S. Agency for International Development OIG
COVID-19 Audit of Costs Incurred by Save The Children, March 1, 2020 to March 31, 2022
U.S. Agency for International Development OIG
COVID-19: Audit of Costs Incurred by JSI Research & Training. from March 1, 2020 to March 31, 2022
U.S. Agency for International Development OIG
COVID-19: Audit of Costs Incurred by Right to Care from March 1, 2020, to March 31, 2022
U.S. Agency for International Development OIG
COVID-19: Audit of Costs Incurred by International Rescue Committee from March 1, 2020, to March 31, 2022
U.S. Agency for International Development OIG