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Showing 21 - 25 of 25 results

Licensed Pharmacist Charged With Hoarding And Price Gouging Of N95 Masks In Violation Of Defense Production Act

Investigative Results |
< Department of Justice OIG >

Seattle Doctor Charged with COVID Relief Fraud

A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection Program (PPP) loans.
Investigative Results |
< Department of Justice OIG >

State Contractor Charged in $2 million Unemployment Fraud Scheme

Investigative Results |
< Department of Justice OIG >

Two Charged with Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program

Investigative Results |
< Department of Justice >