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Search reports, investigative results, and agency plansShowing 51 - 60 of 4028 results
Department of Justice

Bluefield Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Housing and Urban Development OIG

A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities: Jicarilla Apache Nation Reservation in New Mexico

This report was issued from a series of six reports taking an in-depth look at how six communities used the pandemic funding they received to address a wide range of needs. This report focused on Jicarilla Apache Nation Reservation in New Mexico with a detailed look at six of the 42 pandemic programs that provided funding to the community. This report was led by the Pandemic Relief Accountability Committee (PRAC) in coordination with HUD OIG as a project participant as well as additional Federal OIGs.
Department of Justice

Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan

Department of Justice

Hammond Woman Sentenced to Two Years for Cares Act Fraud

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that TRACIE L. MIXON (“MIXON”), age 43, of Hammond, LA, was sentenced on May 27, 2025 to two (2) years in prison by U.S. District Judge Susie Morgan, after previously pleading guilty to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice

Collin County physician agrees to pay $3.5 million to resolve False Claims Act allegations of billing false claims to the COVID-19 Uninsured Program for evaluation & management services not rendered

A Frisco physician has agreed to pay $3.5 million to resolve False Claims Act allegations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Department of Justice

Bergen County Man Sentenced to Twenty Months in Prison for COVID-19 Fraud

A New Jersey man was sentenced to 20 months in prison for fraudulently obtaining approximately $149,900 in federal Economic Injury Disaster Loans (“EIDL”) loans.
Department of the Treasury OIG

Desk Review of the State of Oregon’s Use of Coronavirus Relief Fund Proceeds

Department of Justice

Illinois man charged with COVID fraud

U.S. Attorney Michael DiGiacomo announced today that Joseph Giannini, 54, of Chicago, IL, pleaded guilty before U.S. District Judge Charles J. Siragusa to conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison and a $250,000 fine.