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Department of Justice
Portland Man Sentenced to Federal Prison for Distributing Fentanyl and Stealing Covid Relief Program Funds
A local man was sentenced to federal prison today for distributing counterfeit Oxycodone pills containing fentanyl in and around Portland and stealing federal funds intended to help small businesses during the Covid-19 pandemic.
Department of Justice
Bergen County Man Admits Fraudulently Obtaining Cares Act Loan and Laundering the Proceeds of his Fraud
NEWARK, N.J. – A Bergen County, New Jersey, man admitted that he fraudulently obtained an Economic Injury Disaster Loan (EIDL) and laundered the loan proceeds.
Department of Justice
Five Lowcountry Individuals Sentenced for Role in COVID-19 Loan Fraud
CHARLESTON, S.C. — Five of eight individuals who were charged for their role in a COVID-19 loan fraud scheme were sentenced this week.
Department of Justice
Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering
U.S. Agency for International Development OIG
COVID-19: Audit of Costs Incurred by FHI-360 from March 1, 2020 to March 31, 2022
U.S. Agency for International Development OIG
COVID-19: Audit of Costs Incurred by Jhpiego Corporation from March 1, 2020 to March 31, 2022
Department of Justice
Nonprofit Organizations Pay Over $5.8 Million to Resolve Allegations of Fraudulently Obtaining Pandemic-Related Loans
SAN DIEGO – Multiple nonprofit organizations—including two private country clubs and two homeowners associations—have paid $5,809,021.60 to settle allegations that they violated the False Claims Act by knowingly submitting false claims and obtaining Paycheck Protection Program loans for which they were not eligible.