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Search reports, investigative results, and agency plansShowing 2091 - 2100 of 3947 results
Treasury Inspector General for Tax Administration

American Rescue Plan Act: Assessment of the Child Tax Credit Update Portal’s Capabilities and Related Processes

Department of Justice

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Department of Justice

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) which were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Department of Justice

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Department of Justice

Las Vegas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

Department of Justice

Salt Lake City Man Charged in $1.8 Million CARES Act Loan Fraud Scheme

Salt Lake City Man Charged in $1.8 Million CARES Act Loan Fraud Scheme