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Search reports, investigative results, and agency plansShowing 901 - 910 of 3935 results
Department of Justice

Pittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws

Investigative Results |
Department of Justice

Southfield Woman Pleads Guilty to Stealing $300,000 in Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Iowa Custom Cattle Farmer Pleads Guilty to Livestock Theft and COVID-19 Fraud

Investigative Results |
Department of Justice

Jacksonville Business Owner Sentenced To Federal Prison For COVID Relief Fraud

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Kenneth Steven Landers (57, Jacksonville) to one year and one day in federal prison for wire fraud and engaging in an illegal monetary transaction. As part of his sentence, the court also entered an order of forfeiture in the amount of $910,000, the proceeds of his wire fraud scheme, and also ordered him to pay full restitution to his victims. Landers had pleaded guilty on February 14, 2023.
Investigative Results |
Department of Justice

Two Defendants Plead Guilty in Scheme to Fraudulently Obtain More Than $1.8 Million in COVID-19 CARES Act Unemployment Insurance Benefits

Federal inmates Jason Haddox, age 40, and Jonathan Henry, age 32, pleaded guilty to conspiracy to commit wire fraud and mail fraud, and Henry also pleaded guilty to aggravated identity theft, relating to the submission of fraudulent CARES Act unemployment insurance benefits. The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic.
Investigative Results |
Department of Justice

Lab Owner Pleads Guilty to $1.7 Million COVID-19 Test Fraud Scheme

Investigative Results |
Department of Labor OIG

COVID-19: Effectiveness of UI ARPA Grants

The American Rescue Plan Act, as amended by the Fiscal Responsibility Act of 2023, provided $1 billion in funding to DOL to prevent and detect fraud, promote equitable access, ensure timely payment of benefits, and reduce backlogs. Of these funds, DOL provided approximately $219 million in grants to improve UI claimant outreach and customer service processes, implement strategies to reduce backlog, and improve access for workers in communities that may historically experience barriers. These grants will provide funding for states to improve public awareness and service delivery. This audit will focus on determining if ETA administered these grants in accordance with ARPA and DOL’s objectives for UI access and if recipients are on target to achieve performance outcomes.

Date Initiated: | Status of Work: Ongoing
Department of Justice

Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud

Investigative Results |
Department of Justice

California Businessman Pleads Guilty to COVID-Relief Fraud

SAN DIEGO – Sean Winston, the CEO of Atlas Capital Management, LLC, pleaded guilty in federal court today, admitting that he fraudulently obtained $875,900 from COVID-19 pandemic-era loan programs. According to his plea agreement, Winston held Atlas Capital Management out to the public as an entity that financed business projects, but in fact performed no business and was a shell corporation. Winston admitted that he submitted five loan and loan-forgiveness applications containing false statements to trick lenders into giving his company relief funds.
Investigative Results |
Department of Justice

Fake car loans and payroll scams send fraudulent College Station pastor to prison

A 61-year-old man has been sentenced after pleading guilty to conspiracy to commit wire fraud
Investigative Results |