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Search reports, investigative results, and agency plansShowing 511 - 520 of 2477 results

COVID-19 Audit of Costs Incurred by Save The Children, March 1, 2020 to March 31, 2022

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

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COVID-19: Audit of Costs Incurred by Abt Associates, Inc., from March 1, 2020, to March 31, 2022

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COVID-19: Audit of Costs Incurred By Catholic Relief Services - United States Conference of Catholic Bishops from March 1, 2020, to March 31, 2022

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COVID-19: Audit of Costs Incurred by CARE USA from March 1, 2020 to March 31, 2022

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Easton Man Charged in Superseding Indictment with Scheme to Purchase Home in Relative's Name Using COVID Relief Funds

BOSTON – An Easton man was charged yesterday in a superseding indictment for allegedly using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.
Investigative Results |

Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme

NEWARK N.J. – A Sussex Country, New Jersey, man was indicted today for fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL).
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Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

Investigative Results |

Jefferson County man sentenced for COVID-Relief fraud

A Beaumont man has been sentenced for federal violations related to a COVID-relief fraud scheme in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
Investigative Results |

Watervliet Woman Charged with Pandemic Fraud

Investigative Results |