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Search reports, investigative results, and agency plansShowing 1261 - 1270 of 2499 results

Redmond, Washington man sentenced to one year in prison for Paycheck Protection Program fraud

Investigative Results |

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Investigative Results |

Raleigh Woman Pleads Guilty to Using Her Real Estate Business to Fraudulently Obtain PPP Loan

Investigative Results |

Local Attorney Sentenced To 27 Months’ Imprisonment For Pandemic Relief Fraud, Mail Fraud And Tax Evasion

Investigative Results |

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Investigative Results |

Cincinnati man sentenced to one year & one day in prison for pandemic relief fraud

Investigative Results |

Federal Student Aid’s Processes for Waiving Return of Title IV Requirements, Cancelling Borrowers’ Obligation to Repay Direct Loans, and Excluding Pell Grants from Federal Pell Lifetime Usage

FSA had adequate processes for waiving R2T4 requirements, cancelling borrowers’ obligation to repay Direct Loans, and excluding Pell disbursements from Pell lifetime usage for impacted students. FSA also designed adequate processes for schools to report the number and amounts of R2T4 waivers applied.
Audit |

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Investigative Results |

Essex County Man Charged in Scheme to Fraudulently Obtain More Than $4 Million from Government Programs

Investigative Results |

Buffalo Man Going To Prison For COVID Relief Fraud

Investigative Results |