Reports
Search reports, investigative results, and agency plansShowing 231 - 240 of 274 results
Department of Justice OIG
U.S Attorneys and FBI warn of potential fraud surrounding SBA loans
The United States Attorney’s Offices of the Northern and Southern Districts of West Virginia, the Federal Bureau of Investigation, and the U.S. Small Business Administration are asking small business owners to be aware of possible scams relating to the CARES Act.
Department of Justice OIG
U.S. Attorney Announces Efforts To Combat Sexual Harassment In Housing During COVID-19 Crisis
SAN FRANCISCO – Today U.S. Attorney David L. Anderson announced that the Department of Justice has devoted law enforcement resources to address housing-related sexual harassment resulting from the current COVID-19 crisis. The Department of Justice remains vigilant in investigating and prosecuting wrongdoing related to the pandemic, including sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing.
Department of Justice OIG
Former Naturopath charged criminally for trafficking in misbranded drugs claiming they could prevent COVID-19
Tacoma - A former Port Angeles, Washington, naturopathic physician was charged today with a federal felony related to his attempts to promote a misbranded drug as a prevention for COVID-19, announced U.S. Attorney Brian T. Moran.
Department of Justice OIG
United States Attorney William D. Hyslop Releases Public Service Announcement Regarding COVID-19 Scams
Department of Justice OIG
Utah Court Orders Halt To Sale Of Silver Product Fraudulently Touted As Covid-19 Cure
Utah Court Orders Halt To Sale Of Silver Product Fraudulently Touted As Covid-19 Cure