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Reports

Search for reports and investigative results.

Department of Justice

Hanford Site Subcontractor and Its Tennessee Owner Indicted by Grand Jury for Stealing More than $1.4 Million in COVID-19 Relief Funding

Department of Justice

Philadelphia man admits to operating a multi-state drug enterprise

A Philadelphia, Pennsylvania, man has admitted to operating a multi-state organized drug trafficking business dubbed the “19th Street Enterprise.” Christopher Arthur Jones, also known as “Smooth,” pled guilty today to a racketeering enterprise (RICO) conspiracy and fentanyl distribution charges.

Department of Justice

Two fraudsters sent to prison for COVID-19 fraud scheme

Department of Justice

Orono Resident Agrees to Pay Over $228,000 to Settle Allegations of Fraudulently Obtaining Pandemic Relief Funds

Department of Justice

Orange County Woman Sentenced to Over 5 Years in Prison for Embezzling Over $3 Million from Two Anaheim Companies that Employed Her

Federal Reserve Board & CFPB OIG

Following Established Processes Helped FRB New York and the Board Reduce Risks Associated With Lending Facility Contracts

Full Details: Oversight.gov Report Page

Department of Justice

Two South Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief FundsFlorida Residents Indicted for Stealing Millions in COVID-19 Relief Funds

Department of Justice

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Department of Justice

Brothers Charged for Stealing Millions of Dollars in COVID-19 Relief Funds

Department of Justice

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud