Reports
Search reports, investigative results, and agency plansShowing 1811 - 1820 of 2393 results
Department of Justice
Las Vegas Man Pleads Guilty To Committing COVID Relief Fraud While On Pretrial Release
LAS VEGAS – A Las Vegas man pleaded guilty yesterday to participating in a scheme to defraud the Small Business Administration and a Paycheck Protection Program (PPP) lender while he was on pretrial release, by filing fraudulent loan applications seeking over $100,000 in loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act.
Department of Justice
Texas Woman Sentenced for Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Texas woman was sentenced today for her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Department of Justice
Purveyor of fake COVID-19 vaccines sentenced
Seattle – A Redmond, Washington, man who held himself out as a biotech expert was sentenced today in federal court for introducing misbranded drugs into interstate commerce, announced U.S. Attorney Nick Brown.
Department of Justice
Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs
Seattle – A former Seattle doctor was sentenced today in U.S. District Court in Seattle to 4 years in prison for fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
Department of Justice
Justice Department Finds that Colorado Violates the Americans with Disabilities Act
The Justice Department concluded today that Colorado unnecessarily segregates people with physical disabilities in nursing facilities, in violation of the Americans with Disabilities Act (ADA) and the Supreme Court’s decision in Olmstead v. L.C.