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Department of Justice OIG
United States Attorney's Office Announces Charges in Fraud Cases Related to COVID-19
Department of Justice OIG
Shelby County Police Agencies recently received COVID-19 funding from the Department of Justice
Department of Justice OIG
Pendleton County mail carrier charged with attempted election fraud
Thomas Cooper, a mail carrier in Pendleton County, was charged today in a criminal complaint with attempted election fraud, U.S. Attorney Bill Powell announced. Cooper, age 47, of Dry Fork, West Virginia, is charged with “Attempt to Defraud the Residents of West Virginia of a Fair Election.”
Department of Justice OIG
Hollywood Film Producer Charged with $1.7 Million COVID-Relief Fraud
A California man has been charged with allegedly filing bank loan applications fraudulently seeking more than $1.7 million dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice OIG
U.S. Attorney Brady Announces $119K Grant to Address COVID-19 Pandemic in McKeesport
Department of Justice OIG
United States Attorney’s Office Indicts 14 Cases And 21 Defendants
SAN JUAN, Puerto Rico – Last week, two federal grand juries in the District of Puerto Rico returned 14 indictments charging 21 defendants during the first week that the United States District Court in Puerto Rico reconvened grand jury proceedings after implementation of health and safety precautions related to the COVID-19 pandemic, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. The indictments include charges of firearms violations, drug trafficking, sexual exploitation of minors, cash smuggling, assault on a federal employee, and illegal reentry. The...
Department of Justice OIG
Department of Justice Files Statement of Interest Challenging the Legality of Illinois Governor's Sweeping COVID-19 Orders
The Department of Justice today filed a statement of interest in an Illinois federal court in support of a lawsuit filed by Illinois state representative Darren Bailey challenging certain actions of Governor J.B. Pritzker in response to the COVID-19 pandemic.