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Department of Justice

California Man Pleads Guilty To Committing Unemployment Insurance Benefits Fraud

Department of the Treasury OIG

CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Constant Aviation, LLC (Redacted)

Department of Justice

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.
Department of Justice

Philadelphia man admits to operating a multi-state drug enterprise

Department of Justice

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme