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Search reports, investigative results, and agency plansShowing 421 - 430 of 3930 results
Department of Justice

Bergen County Man Charged in COVID-19 Fraud Scheme

NEWARK, N.J. – A Bergen County, New Jersey, man was indicted on charges that he fraudulently obtained hundreds of thousands of dollars of Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) funds.
Investigative Results |
Department of Justice

SBA employee indicted in COVID-19 fraud scheme

A Carrollton man has been charged with federal violations related to a COVID-19 fraud scheme in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
Investigative Results |
Department of Justice

Lehigh Valley Man Charged with Pandemic Unemployment Assistance Fraud and for Defrauding Local Car Dealerships

Investigative Results |
Department of Justice OIG

Audit of the Office of Justice Programs Coronavirus Emergency Supplemental Funding Grant Awarded to the City of Tucson, Tucson, Arizona

Audit |
Department of Justice

Former Blackberry Volunteer Fire Chief Pleads Guilty to COVID-19 Fraud

Investigative Results |
Department of Justice

Couple Admits COVID-19 Loan Fraud Scheme

TRENTON N.J. – A New Jersey couple admitted fraudulently obtaining approximately $790,000 in federal Economic Injury Disaster Loans (EIDL) payments.
Investigative Results |
Department of Justice

Three more plead guilty in connection with conspiracy to use stolen credit card information to buy firearms online and pick them up in ‘straw purchases’

CINCINNATI – Three more people have pleaded guilty in connection with a conspiracy to buy firearms online using stolen credit card information, and having the weapons shipped to Cincinnati-area federal firearms licensees (FFLs) for pickup.
Investigative Results |
Department of Justice

Pair Accused of Kickback Scheme Involving Lab Testing

Willie Cleveland and Timothy Peoples were indicted August 7.
Investigative Results |
Department of Justice

Resolution of OCDETF Case Results in the Sentencing of Ten Defendants to a Total of Over 59 Years in Federal Prison

Investigative Results |
Department of Justice

Nigerian Man Arrested in Alleged $10 Million Pandemic Unemployment Assistance Fraud Scheme

BOSTON – A Nigerian man was arrested on Aug. 13, 2024 upon arriving at John F. Kennedy International Airport in New York City on charges that he, and others, conspired to fraudulently obtain at least $10 million in COVID-19 unemployment benefits.
Investigative Results |