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Search reports, investigative results, and agency plansShowing 81 - 90 of 268 results

Florida Man Charged with COVID Relief Fraud and Health Care Fraud

A Florida man was arrested today on allegations that he fraudulently sought several Paycheck Protection Program (PPP) loans, and that he participated in a scheme to defraud Medicare of at least $5.6 million. It is further alleged that a portion of the PPP loan proceeds were potentially used in furtherance of the Medicare fraud scheme.
Investigative Results |

Interim Report - Review of the Office of Justice Programs’ Administration of CARES Act Funding

Other |

Mother and daughter from Evansville charged with COVID-19 related wire fraud

Investigative Results |

U.S. Attorney Joins District Attorneys to Use Technology to Help Victims of Child Exploitation and Domestic Violence

Investigative Results |

Grand Jury Returns Indictments

Investigative Results |

Combating CARES Act Fraud: Ensuring Economic Relief for Americans Through Law Enforcement Efforts

Millions of Americans and small businesses are suffering the economic effects caused by the COVID-19 pandemic. In response, Congress passed the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. This historic legislation, which included over $2 trillion in emergency financial assistance, was designed to provide immediate help for small businesses, healthcare providers, and individuals.
Investigative Results |

Two Utahns Charged With Covid-Relief Fraud After Failing To Disclose Applicant Was Under Federal Indictment

Two Utahns Charged With Covid-Relief Fraud After Failing To Disclose Applicant Was Under Federal Indictment
Investigative Results |

Father and Sons Charged in Miami Federal Court with Selling Toxic Bleach as Fake “Miracle” Cure for Covid-19 and Violating Court Orders

Investigative Results |

United States Attorney and the Internal Revenue Service Remind Taxpayers of Upcoming Filing Deadline and to Remain Vigilant for Fraud

Investigative Results |

Federal Authorities Seize Over $80,000 In Funds Tied To COVID-19 Unemployment Fraud Scheme

Investigative Results |