Reports
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Special Inspector General for Pandemic Recovery
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Caribbean Sun Airlines, Inc.
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Caribbean Sun Airlines, Inc.
Department of Justice
Woodward Man Sentenced to Prison for COVID-19 Fraud Offenses
DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).
Department of Justice
Idaho Springs Man Indicted for Million Dollar PPP Fraud Scheme
Denver - The United States Attorney’s Office for the District of Colorado announces Edward Baker Harrington, age 59, of Idaho Springs, was arrested after being indicted by a federal grand jury for wire fraud and money laundering.
Department of Health & Human Services OIG
Payments Made to Providers Under the COVID-19 Accelerated and Advance Payments Program Were Generally in Compliance With the CARES Act and Other Federal Requirements
Department of Justice
Hamilton County Man Indicted For COVID Relief Fraud Involving Fraudulently Obtained Paycheck Protection Program Loans
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Desmond Dondre Williams (34, Jasper) with one count of conspiracy to commit wire fraud and two counts of wire fraud. If convicted, Williams faces up to 20 years’ imprisonment on each count and payment of restitution to the United States government.