Reports
Search for reports and investigative results.
Showing 2711 - 2720 of 3022 results
Department of Justice
Dayton business owner pleads guilty to COVID relief fraud
Investigator/Caregiver sought $2.5M in SBA PPP loans
Department of Justice
Local Basketball Coach Charged in Federal Court with Defrauding Covid-19 Relief Program out of Almost $1 Million
Terrence Deshun Williams, recently named one of Florida’s high school basketball coaches of the year, was arrested and charged with fraudulently obtaining $984,710 in a Paycheck Protection Program (PPP) loan.
Department of Justice
Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program
An Ashburn man was sentenced today to 12 months in prison and two years of supervised release for defrauding the Paycheck Protection Program (PPP), a federal initiative designed to help businesses pay their employees and meet their basic expenses during the COVID-19 pandemic.
Department of Justice
Ridgeland Woman Charged with Unemployment Fraud
Jackson, Miss. – Judith Ann Middleton, 70, of Ridgeland, Mississippi, was indicted by a federal grand jury and charged with multiple violations of federal law involving unemployment insurance benefits fraud.
Department of Justice OIG
Surveys of BOP Federal Prison Inmates
The OIG is conducting a survey of inmates in BOP-managed federal prisons regarding BOP's COVID-19 pandemic response.