Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

Related Organizations

Any Recommendations

Any Open Recommendations

Reports

Search for reports and investigative results.

Showing 2671 - 2680 of 3022 results
Department of Justice OIG

Remote Inspection of Federal Correctional Institution Terminal Island

To view a set of interactive dashboards with up-to-date data on COVID-19 cases in this facility, click here: https://experience.arcgis.com/experience/ab22fb4c564e4f4b986e257c685190
Department of Justice OIG

Remote Inspection of Federal Correctional Complex Coleman

To view a set of interactive dashboards with up-to-date data on COVID-19 cases in this facility, click here: https://experience.arcgis.com/experience/ab22fb4c564e4f4b986e257c685190
Department of Justice

Veterans Affairs Respiratory Therapist sentenced to prison for stealing and selling medical supplies

Seattle — A respiratory therapist at the Veterans Affairs Medical Center (VAMC) in Seattle was sentenced today in U.S. District Court in Seattle to three months in prison and nine months of home confinement for theft of government property, announced U.S. Attorney Brian T. Moran.
Department of Justice

Miami Nurse Charged with Defrauding Covid-19 Relief Programs

Federal prosecutors have charged a Miami nurse with fraud and other crimes in a criminal complaint that accuses him of lying on coronavirus relief loan applications and fraudulently obtaining close to half a million dollars in relief money intended to help small businesses survive disasters like the current pandemic.
Department of Justice OIG

Survey on the Effects of COVID-19 on ATF, DEA, FBI, USAO, and USMS Investigative Operations

To gain insight on the effects and impact of COVID-19 on law enforcement investigative operations, the DOJ Office of the Inspector General (OIG) surveyed law enforcement personnel within the DOJ during July and early August of 2020. Specifically, the OIG deployed an anonymous online survey to Special Agents; Criminal Investigators; General Inspection, Investigation, Enforcement, and Compliance personnel; and U.S. Marshals and Deputy U.S. Marshals. Results from this survey are available at the following link: https://experience.arcgis.com/experience/891259547d994573a314acf7927ac6
Department of Justice

Nevada Man Charged With Covid-Relief Fraud

Department of Justice

Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case

The owners of over a dozen New York-area pharmacies were charged in an indictment unsealed today for their roles in a $30 million health care fraud and money laundering scheme, in which they exploited emergency codes and edits in the Medicare system that went into effect due to the COVID-19 pandemic in order to submit fraudulent claims for expensive cancer drugs that were never provided, ordered, or authorized by medical professionals.
Department of Justice

Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans

TULSA, Okla. – Two men were charged this week after fraudulently applying for Paycheck Protection Program (PPP) forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced U.S. Attorney Trent Shores.
Department of Justice

CEO of Medical Device Company Charged in COVID-19 Related Securities Fraud Scheme

The chief executive officer (CEO) of a California-based medical device company was indicted by a federal grand jury in connection with an alleged scheme to defraud investors by making false and misleading statements about the purported development of a new COVID-19 test, leading to millions of dollars in investor losses.