Skip to main content
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Search for reports and investigative results.

Showing 2921 - 2930 of 3010 results
Department of Justice

USNCB Alerts U.S. Partners to Potential COVID Fraud

Investigative Results |
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.
Investigative Results |
Department of Justice

3 Defendants Arrested For Over $13 Million Fraud Scheme To Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic

Investigative Results |
Department of Justice

Little Rock Woman Pleads Guilty to COVID Relief Fraud

A Little Rock woman pleaded guilty to bank fraud this afternoon after fraudulently obtaining nearly $2 million in Paycheck Protection Program (PPP) loans intended to provide relief for small businesses affected by COVID-19.
Investigative Results |
Department of Justice

San Fernando Valley Man Admits to Fraudulently Obtaining $655,000 in COVID-19 Relief PPP Loans

A Northridge man pleaded guilty today to a federal criminal charge that he fraudulently obtained $655,000 in Payment Protection Program (PPP) loans for his companies by submitting fake tax documents and false employee information.
Investigative Results |
Department of Justice

CAMEROONIAN OPERATOR CHARGED IN FRAUDULENT ONLINE “PUPPY SCAM” THAT EXPLOITED THE COVID-19 PANDEMIC

Investigative Results |
Department of Justice

Arkansas Project Manager Sentenced in Connection with COVID-Relief Fraud

A project manager employed by a major retailer was sentenced to 24 months in prison followed by five years of supervised release for fraudulently seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney R. Trent Shores of the Northern District of Oklahoma.
Investigative Results |
Department of the Treasury OIG

Desk Review of Newtok Village Council

The objective of this desk review is to evaluate Newtok Village Council’s documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data for the period March 1 through September 30, 2020, as reported in cycles 1 and 2 in the GrantSolutions portal.

Date Initiated: | Status of Work: Ongoing
Department of the Treasury OIG

Desk Review of South Dakota

The objective of this desk review is to evaluate the State of South Dakota’s documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data for the period March 1 through September 30, 2020, as reported in cycles 1 and 2 in the GrantSolutions portal.

Date Initiated: | Status of Work: Ongoing
Department of Justice

Serial Fraudster Pleads Guilty to Federal Charges for Conspiring to Steal Mail, Stealing Benefits Under the CARES Act, and Aggravated Identity Theft

Nicholas Milano White, age 29, of Baltimore, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail, emergency benefits fraud, and aggravated identity theft.
Investigative Results |