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Department of Justice
Five Lowcountry Individuals Sentenced for Role in COVID-19 Loan Fraud
CHARLESTON, S.C. — Five of eight individuals who were charged for their role in a COVID-19 loan fraud scheme were sentenced this week.
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.