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Search reports, investigative results, and agency plansShowing 91 - 100 of 3940 results
Department of Justice

Fraudster Receives Prison Sentence in Illegal Paycheck Protection Program Scheme

ATLANTA – Jerry Baptiste, the last of 20 defendants charged in a wide-ranging criminal scheme to steal Paycheck Protection Program funds during the COVID-19 pandemic, has been sentenced for his role in the scheme.
Department of Justice

Minneapolis Man Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Department of Justice

Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

Rochelle Pasley, 34, of Citrus Heights, pleaded guilty today to conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.
Department of Justice

Charleston Woman Pleads Guilty to Role in COVID-19 Relief Fraud Scheme

Department of Justice

Texas Woman Pleaded Guilty to Fraudulently Obtaining Emergency Rental Assistance Under A COVID-19 Relief Program

Tanisha Gray, 39, of Houston, Texas, pleaded guilty to wire fraud, Acting U.S. Attorney Justin Whatcott announced today. Gray fraudulently obtained emergency rental assistance from Idaho Housing and Finance Association (IHFA) and other states’ housing programs that were providing housing assistance for individuals unable to pay rent due to a financial hardship related to the COVID-19 pandemic.
Department of Justice

Owner of Boston Area Pizzerias Pleads Guilty to Defrauding U.S. Small Business Administration

BOSTON – The owner of Stash’s Pizza has pleaded guilty to submitting false information to the U.S. Small Business Administration (SBA) to obtain a loan on behalf of a business he no longer owned.
Department of Justice

Waterbury Company Pays More Than $2.2 Million to Resolve False Claims Act Allegations Related to PPP Loan

MacDermid Incorporated, a Waterbury-based company that provides chemical products and technical services, has paid $2,226,623.62 to settle False Claims Act allegations that Coventya Inc., a company MacDermid Incorporated acquired in 2021, falsely certified its eligibility to receive a Paycheck Protection Program loan.
Department of Justice

Minneapolis Woman Pleads Guilty in $250 Million Feeding Our Future Fraud Scheme

Tennessee Valley Authority OIG

TVA’s Solar Power Purchase Agreements

The Tennessee Valley Authority (TVA) has set a goal of increasing its solar capacity to 10,000 megawatts by 2035. Due to issues in the solar industry resulting in project delays and price increases, we performed an audit of TVA’s solar power purchase agreements (PPAs). Our audit objectives were to determine (1) how supply chain disruptions, construction and in‑service delays, contract restructuring, and other factors have affected TVA’s solar PPAs and (2) if any restructured PPAs are still in TVA’s financial interest. Our audit scope included solar PPAs that were in place as of February 8...