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Search reports, investigative results, and agency plansShowing 51 - 60 of 3473 results
Department of Justice

York Man Sentenced To 13 Months In Prison For Pandemic Unemployment Fraud

Department of Justice

Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering

U.S. Agency for International Development OIG

COVID-19: Audit of Costs Incurred by Jhpiego Corporation from March 1, 2020 to March 31, 2022

U.S. Agency for International Development OIG

COVID-19: Audit of Costs Incurred by FHI-360 from March 1, 2020 to March 31, 2022

Department of Justice

Nonprofit Organizations Pay Over $5.8 Million to Resolve Allegations of Fraudulently Obtaining Pandemic-Related Loans

SAN DIEGO – Multiple nonprofit organizations—including two private country clubs and two homeowners associations—have paid $5,809,021.60 to settle allegations that they violated the False Claims Act by knowingly submitting false claims and obtaining Paycheck Protection Program loans for which they were not eligible.
Department of Justice

Hip-hop Artist Pleads Guilty to COVID-19 Fraud Scheme

Today, hip-hop artist and music producer Rodney McClain, a/k/a “Money Rod,” a/k/a “$Rod,” 35, pled guilty to one count of wire fraud in relation to his COVID-19 relief fraud scheme.
Department of Justice

U.S. Postal Service Employee Sentenced to Prison for Stealing Nearly $90,000 Worth of Postal Money Orders and Wire Fraud

BOSTON – A U.S. Postal Service (USPS) employee was sentenced today for embezzling nearly $90,000 and for fraudulently obtaining unemployment benefits.
Department of Justice

Suburban Chicago Tax Preparer Convicted of Covid-Relief Fraud

HADI ISBAIH owned Flash Tax Service Inc., a tax preparation business in Bridgeview, Ill.
Department of Justice

Riverview Man Sentenced To 13 Months’ Imprisonment For COVID-19 Relief Fraud

Tampa, FL – U.S. District Judge Charlene Edwards Honeywell has sentenced Alexander Alli (39, Riverview) to 13 months in federal prison for conspiracy and wire fraud in connection with his fraudulent receipt of COVID-19 relief funds. The Court also entered an order of forfeiture in the amount of $82,400, the proceeds of the fraud. Alli was found guilty by a jury on March 13, 2024.
Department of Justice

Two Individuals Sentenced to Prison in Connection With $7.5 Million Multi-State PPP Fraud Scheme

BOSTON – Two individuals have been sentenced in federal court in Boston for their roles in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for themselves and others through the submission of dozens of fraudulent applications to PPP lenders.