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Department of Justice OIG
Georgia Woman Pleads Guilty to COVID-19 Related Federal Offense for Selling Unregistered Pesticides on eBay
A Georgia woman who sold an unregistered pesticide, which she claimed protected against viruses such as COVID-19, has pleaded guilty to violating the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA).
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