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Search reports, investigative results, and agency plansShowing 81 - 90 of 3050 results
Department of Labor OIG

BLS Could Do More to Identify Data Limitations and Increase Transparency

Department of Justice

Texas Resident Pleads Guilty to Cares Act Fraud

NEW ORLEANS – BRIA PETERS, age 38, formerly of New Orleans, LA and now residing in Houston, Texas, pleaded guilty on October 18, 2023 to a one-count bill of information for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) before U.S. District Court Judge Ivan L.R. Lemelle, announced U.S. Attorney Duane A. Evans.
Small Business Administration OIG

SBA's Internal Controls to Prevent Shuttered Venue Operators Grants to Ineligible Applicants

This report presents the results of our inspection to assess the U.S. Small Business Administration’s (SBA) Shuttered Venue Operators Grant (SVOG) controls to prevent disbursements to ineligible entities. Specifically, our review focused on general eligibility requirements applicable to all SVOG applicants and venue-specific requirements applicable to live venue operators. SBA delayed launching the SVOG application portal for over 2 weeks in April 2021 because of technical issues. In June 2021, SBA officials made program changes, which SBA called a “program refresh,” to accelerate application...
Department of Justice

Former Reality Show Cast Member and St. Louis DJ Sentenced to 4 Years in Prison for Multiple Frauds

Brittish Williams admitted committing $564,000 worth of frauds including tax fraud, bank fraud, insurance fraud and three separate pandemic fraud schemes.
Department of Justice

Six Defendants Indicted for $240,000 Covid Fraud Conspiracy

Six defendants have been indicted for their roles in a conspiracy that resulted in more than $240,000 in fraudulent Paycheck Protection Program (PPP) loans being issued under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of the Interior OIG

Summary: NPS Employee Wrongfully Obtained Unemployment Insurance/Pandemic Unemployment Compensation

We found that a full-time NPS employee wrongfully obtained State unemployment insurance and Federal Pandemic Unemployment Compensation.
Department of Justice

Orange County Man Sentenced to 7½ Years in Prison for Firearms Crimes and Check Fraud Scheme That Illicitly Sought $1.2 Million

A convicted felon from Orange County who used social media to instruct his Instagram followers on how to defraud banks was sentenced today to 90 months in federal prison for conspiring with a bank employee and others to commit a check fraud scheme in which they sought $1.2 million.