Reports
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Showing 211 - 220 of 4438 results
Pension Benefit Guaranty Corporation OIG
Follow up to Recommendation Regarding Projected Benefit Payments in Special Financial Assistance Applications
Department of Justice
Georgia State Representative charged with pandemic unemployment fraud
Sharon Henderson, a member of the Georgia House of Representatives, was arrested today and should appear in court this afternoon after a federal grand jury charged her with two counts of theft of government funds and ten counts of making false statements.
Department of Justice
Former Bank Vice President Sentenced to Four Years in Federal Prison For Fraudulent PPP and EIDL Fraud Scheme
A former bank vice president in Wichita Falls, Texas was sentenced to four years in federal prison for a fraud scheme involving fraudulent Paycheck Protection Plan and Economic Injury Disaster loans.
Pandemic Response Accountability Committee
Semiannual Report to Congress: April 1, 2025 - September 30, 2025
Department of Justice
Kansas City Man Pleads Guilty to COVID Fraud
Jarrell Curne, 36, Kansas City, Mo., pled guilty to wire fraud in a scheme to fraudulently obtain a $312,500 Paycheck Protection Plan (PPP) loan, guaranteed by the United States Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).