Reports
Search for reports and investigative results.
Showing 181 - 190 of 277 results
Department of Justice OIG
Texas Man Charged with $5 Million COVID-Relief Fraud
A Texas man has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $5 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice OIG
Federal Law Enforcement Leaders Affirm Importance of Protecting Civil Rights Amid Coronavirus Pandemic
Department of Justice OIG
Several Maine Jurisdictions Awarded Over $3.3 Million to Address COVID-19 Pandemic
Department of Justice OIG
Federal Law Enforcement Leaders Address Discrimination During the Coronavirus Pandemic
During the coronavirus pandemic, the Justice Department is committed to ensuring that all citizens are free from harassment or discrimination because of their ethnicity.
Department of Justice OIG
United States Attorney’s Office Increases Efforts to Combat Sexual Harassment in Housing During the COVID-19 Pandemic
United States Attorney Nick Hanna is asking anyone who has witnessed or experienced sexual harassment by a landlord, property manager, maintenance worker, or anyone with control over housing to report that conduct to the Department of Justice.
Department of Justice OIG
U.S. Attorney William D. Hyslop Addresses Reports of Fraudulent Unemployment Claims
Department of Justice OIG
U.S. Attorney’s Office and FBI Partner with AARP to Protect Alaskans from COVID-19 Fraud
Department of Justice OIG
Georgia Woman Arrested for Role in Scheme to Defraud Health Care Benefit Programs Related to Cancer Genetic Testing and COVID-19 Testing
A Georgia woman was arrested today for her alleged role in a conspiracy to defraud Medicare, a federally funded health care benefit program, by submitting false and fraudulent claims for cancer genetic (CGX) testing, as well as her role in conspiring to submit fraudulent claims related to COVID-19 and other tests.