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Search reports, investigative results, and agency plansShowing 401 - 410 of 2372 results
Department of Justice

Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy

A Hampton woman was sentenced today to five years in prison for identity theft and leading a conspiracy to defraud the government and financial institutions for pandemic-related loans and other benefits.
Department of Justice

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans

U.S. Agency for International Development OIG

COVID-19: Audit of Costs Incurred by International Rescue Committee from March 1, 2020, to March 31, 2022