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Search reports, investigative results, and agency plansShowing 221 - 230 of 282 results
Department of Justice OIG

Two Charged in Rhode Island with Stimulus Fraud

Two businessmen have been charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-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

U.S. Attorney and Oregon Attorney General Partner to Protect Oregonians from COVID-19 Fraud

Department of Justice OIG

U.S. Attorney Bill Powell announces $58,008 award to address COVID-19 pandemic in Harrison County

U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the Harrison County received $58,008 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
Department of Justice OIG

United States Attorney Cautions Against Predatory Practices Related to COVID-19 and Housing

Department of Justice OIG

Federal Prosecutors Target COVID-19 Related Housing Predatory Practices

The Department of Justice and federal prosecutors remain vigilant in investigating and prosecuting landlords and property managers who sexually harass tenants during the COVID-19 pandemic, warned U.S. Attorney Erin Nealy Cox.
Department of Justice OIG

District Attorneys, Solicitors Strengthen Fight Against COVID Related Fraud

The Prosecuting Attorneys’ Council of Georgia (PAC), the overarching judicial branch government agency charged with assisting State of Georgia prosecuting attorneys in their efforts against criminal activity, has joined forces with the Governor’s Office, U.S. Attorneys and Georgia’s Attorney General as the newest member of the Coronavirus (COVID-19) Fraud Task Force.
Department of Justice OIG

U.S. Attorney: Report Sexual Harassment in Housing During Covid-19 Pandemic

Maryland U.S. Attorney Robert K. Hur 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. The COVID-19 Pandemic has impacted the ability of many people to pay rent on time and has increased housing insecurity. The Department of Justice has heard reports of housing providers trying to exploit the crisis to sexually harass tenants. Sexual harassment in housing is illegal, and the Department of Justice stands ready to investigate such...
Department of Justice OIG

U.S. Attorney asks public to report predatory housing practices amid COVID-19 pandemic

U.S. Attorney Justin Herdman sent a letter to Northern Ohio housing advocacy groups 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.