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Showing 2061 - 2070 of 4449 results

Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

Investigative Results |
< Department of Justice >

Hazelwood Man Admits Series of Schemes Seeking $404,000

Investigative Results |
< Department of Justice >

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

Investigative Results |
< Department of Justice >

Interim Report: Audit of the Effects the Main Street Lending Program’s Loan Losses Have on Treasury’s Investment in the Program

Interim Report: Audit of the Effectsthe Main Street Lending Program’sLoan Losses Have on Treasury’sInvestment in the Program
Audit |
< Special Inspector General for Pandemic Recovery >

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

The questioned costs on this report is sensitive information.
Audit |
< Department of the Treasury OIG >

Alert Memorandum: ETA and States Need to Ensure the Use of Identity Verification Service Contractors Results in Equitable Access to UI Benefits and Secure Biometric Data

Other |
< Department of Labor OIG >

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Investigative Results |
< Department of Justice >

Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Investigative Results |
< Department of Justice >