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Search reports, investigative results, and agency plansShowing 2141 - 2150 of 2414 results
Department of Justice

Jury Convicts San Antonio Man for COVID-19-Related Hoax

Department of Justice

Oregon Man Pleads Guilty After Pocketing Millions in Covid-Relief Funds

Department of Justice

Trotwood woman sentenced to prison for accepting Social Security payments, COVID-19 stimulus money on behalf of deceased brother

DAYTON, Ohio – Karen Lamb, 61, of Trotwood, Ohio, was sentenced in U.S. District Court to six months in prison followed by six months in home detention for stealing Social Security benefits and COVID-19 stimulus money in the name of her deceased brother. Lamb was also ordered to repay the money she stole.
Department of Justice

Maryland Man Charged with Fraudulently Obtaining More Than $500,000

Department of Justice

Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme

Department of Justice

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds

Department of Veterans Affairs OIG

Medical/Surgical Prime Vendor Contract Emergency Supply Strategies Available Before the COVID-19 Pandemic

VA medical facilities’ demand for personal protective equipment (PPE) increased dramatically during the COVID-19 pandemic. The VA Office of Inspector General (OIG) reviewed how the Veterans Health Administration (VHA) ensured the Medical/Surgical Prime Vendor-Next Generation (MSPV-NG) program and its prime vendors met contract requirements by offering medical facilities a no-cost option to develop advance-order supply lists tailored to catastrophic events and contingency plans. The OIG also assessed whether facilities took advantage of those options and strategies and relied on the contracts...