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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.
Department of Justice OIG
U.S. Attorney McAllister Announces $318,000 Award To Wyandotte County for Public Safety during Covid-19
Department of Justice OIG
Reality TV Personality Charged with Bank Fraud
A reality TV personality who stars in Love & Hip Hop: Atlanta, has been arrested on federal bank fraud charges arising from a Paycheck Protection Program (PPP) loan that he obtained in the name of Flame Trucking.
Department of Justice OIG
Engineer Charged in Texas with COVID-Relief Fraud
An engineer has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $10 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
Department of Justice Grants More Than $12 Million to Help Maryland Public Safety Agencies Address COVID-19 Pandemic
The Department of Justice has awarded more than $12.3 million to help public safety agencies in Maryland respond to the challenges posed by the outbreak of COVID-19, as part of the Coronavirus Emergency Supplemental Funding program.
Department of Justice OIG
Justice Department Awards More Than $8 Million To Address COVID-19 Pandemic In Minnesota
Department of Justice OIG