Search
Showing 1 - 2 of 2 results
How we partnered with the Housing and Urban Development watchdog to help protect $9 billion.
With high unemployment, shortages of goods and services, and unprecedented funding in government programs, the global pandemic caused by COVID-19 created an environment ripe for fraud. The rapid rate of distributing funding for pandemic-related programs weakened or completely stopped many controls designed to prevent fraud.
Six Oklahomans Charged with Cares Act Fraud
OKLAHOMA CITY – Earlier this week, a criminal indictment was unsealed charging six Oklahoma residents with fraudulently obtaining nearly $1 million in Paycheck Protection Program (PPP) loans, announced U.S. Attorney Robert J. Troester.