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Search reports, investigative results, and agency plansShowing 2401 - 2410 of 3949 results
Department of Justice

California Man Pleads Guilty to Misappropriating COVID-19 Relief Funds

A California man pleaded guilty today in the Central District of California to stealing government funds designed to aid medical providers in the treatment of patients suffering from COVID-19. He also admitted to stealing additional government funds intended to help small businesses during the COVID-19 pandemic.
Railroad Retirement Board OIG

Railroad Retirement Board Did Not Implement Sufficient Internal Controls in the Mobile Phones Deployed as a Result of the Pandemic

Department of Justice

Stoughton Man Arrested for $400,000 COVID-Relief Fraud

BOSTON – A Stoughton man was arrested and charged today in connection with allegedly filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.
Department of Justice

Charlotte Woman On Federal Supervised Release Indicted For COVID-19 Fraud Scheme

Department of Justice

Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud

A federal jury in the Western District of North Carolina convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Railroad Retirement Board OIG

Management Information Report - Railroad Retirement Board's Actions in Response to Pandemic Funding

Department of Justice

Lehigh Acres Couple Pleads Guilty To COVID Relief Fraud

Fort Myers, Florida –United States Attorney Roger B. Handberg announces that Amber Rewis Bruey (35, Lehigh Acres) today pleaded guilty to conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Her husband and co-conspirator, Anthony James Bruey, previously pleaded guilty to the same charges on February 4, 2022.