Reports
Search for reports and investigative results.
Showing 191 - 200 of 3010 results
Department of the Treasury OIG
CORONOVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications – IBC Airways, Inc.
Department of Justice
Former Veterans Affairs Nursing Assistant Sentenced for Fraudulently Obtaining PPP Loan
BOSTON – A former Veterans Affairs Nursing Assistant was sentenced yesterday in federal court in Boston for fraudulently obtaining a Paycheck Protection Program (PPP) loan.
Department of the Treasury OIG
Final Determination on Corrective Actions for Desk Review of State of Mississippi’s Use of Coronavirus Relief Fund Proceeds
Department of Justice
Texas Couple Who Operated an Illegal Pyramid Scheme Are Convicted of Conspiracy, Wire Fraud and Money Laundering
A federal jury in Sherman, Texas convicted a married couple on Thursday for operating a multi-million-dollar pyramid scheme during the COVID‑19 pandemic.
Department of Justice
Angelina County man sentenced for $9 million fraud scheme
A Lufkin man has been sentenced for federal violations related to a fraud scheme in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Department of Justice
Boston Man Pleads Guilty to Loan and Check Fraud
BOSTON – A Boston man pleaded guilty yesterday in federal court in Boston to defrauding the Paycheck Protection Program (PPP) and stealing both a U.S. Treasury tax refund check and a check from a New York law firm.