Reports
Search reports, investigative results, and agency plansShowing 3841 - 3850 of 3998 results
Department of Justice OIG
Texas Man Charged with $5 Million COVID-Relief Fraud
A Texas man has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $5 million dollars 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 Law Enforcement Leaders Address Discrimination During the Coronavirus Pandemic
During the coronavirus pandemic, the Justice Department is committed to ensuring that all citizens are free from harassment or discrimination because of their ethnicity.
Department of Justice OIG
Federal Law Enforcement Leaders Affirm Importance of Protecting Civil Rights Amid Coronavirus Pandemic
Department of Justice OIG
Several Maine Jurisdictions Awarded Over $3.3 Million to Address COVID-19 Pandemic
Department of Justice OIG
United States Attorney’s Office Increases Efforts to Combat Sexual Harassment in Housing During the COVID-19 Pandemic
United States Attorney Nick Hanna is asking anyone who has witnessed or experienced sexual harassment by a landlord, property manager, maintenance worker, or anyone with control over housing to report that conduct to the Department of Justice.
Department of Justice OIG
U.S. Attorney William D. Hyslop Addresses Reports of Fraudulent Unemployment Claims
General Services Administration OIG
Monitoring of GSA Activities in Response to the Coronavirus Disease 2019
The CARES Act provides GSA with $295.15M to prevent, prepare for, and respond to COVID-19 domestically or internationally. The GSA OIG will monitor GSA’s implementation of the CARES Act, and issue alert reports as necessary to advise management of potential problems, including any internal control issues. As significant risks or concerns are identified, the OIG will conduct additional audit assignments to address them specifically and in more detail.