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Department of Justice OIG
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud
A project manager employed by a major retailer was charged in a complaint unsealed Wednesday for allegedly filing fraudulent bank loan applications seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice OIG
Federal Court Issues Temporary Restraining Order Against Man Offering Fraudulent Coronavirus Treatments
Department of Justice OIG
Statement from Assistant Attorney General Eric Dreiband and Michigan U.S. Attorneys on Michigan Governor's Decision to Adjust Reopening Plans
Assistant Attorney General for Civil Rights Eric Dreiband, U.S. Attorney Matthew Schneider for the Eastern District of Michigan, and U.S. Attorney Andrew Birge for the Western District of Michigan issued the following statement:
Vermont Office of the State Auditor
Proposed Vermont Economic Injury Disaster Loan Program
Memorandum: The recently issued U.S. Treasury Coronavirus Relief Fund FAQ1 has implications for the Governor’s proposed Economic Injury Disaster Loan (EIDL) program. As proposed, the Vermont EIDL program to be administered by the Vermont Economic Development Authority (VEDA) establishes a perpetual revolving loan fund. However, the FAQ indicates that all loan repayments subsequent to December 30, 2020 must be returned to the U.S. Treasury.