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Search reports, investigative results, and agency plansShowing 2341 - 2350 of 2465 results
Department of Justice

Four Charged with Covid-19 Fraud

Department of Justice

Scottsdale Man Charged with Covid-19 Fraud

Department of Justice

Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

A Riverside County woman pleaded guilty today to a federal criminal charge for fraudulently obtaining more than $500,000 in COVID-related unemployment benefits for herself.
Department of Justice

New Jersey Man Charged With Stealing Unemployment Insurance Benefits

Department of Justice

Charlotte Man Is Charged For COVID-19 Relief Loan Fraud

Department of Health & Human Services OIG

Race and Ethnicity Data for Medicare Beneficiaries

Accurate, complete, and appropriately detailed race and ethnicity data for Medicare beneficiaries are critical to identifying and mitigating health disparities. As racial and ethnic disparities have emerged among those impacted by COVID-19, the availability and quality of data on race and ethnicity has garnered greater attention and scrutiny. This study will describe the extent to which Medicare's race and ethnicity data for beneficiaries are complete and accurate. We will compare these data to data from other sources. We will also determine the extent to which the Medicare beneficiary race and ethnicity data align with Federal data standards.

Department of Justice

USNCB Alerts U.S. Partners to Potential COVID Fraud

Department of Justice

Grand Jury Charges Pasadena Man Who Allegedly Bought Maserati SUV with Fraudulently Obtained COVID-19 Jobless Relief Money

A Pasadena man is scheduled to be arraigned today on federal charges alleging he used stolen identities to fraudulently obtain unemployment insurance benefits, which he later used to purchase a Maserati luxury SUV.