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Final Determination on Corrective Actions for Desk Review of State of Ohio’s Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-037)

Final Determination on Corrective Actions for Desk Review of the Native Village of Point Hope’s Use of Coronavirus Relief Fund Proceeds (OIG-CA-23-038)

MANAGEMENT COMPANY FOR MAJOR METRO DETROIT AUTO DEALER TO PAY $1.5 MILLION TO SETTLE FRAUD ALLEGATIONS REGARDING PAYCHECK PROTECTION PROGRAM LOAN

Griffin man charged with dogfighting and CARES Act fraud

Norman Dixson has been arraigned on federal charges of sponsoring and exhibiting a dog in an animal fighting venture, promoting an animal fighting venture, animal crushing, and wire fraud.

Shelton Man Sentenced to Prison for Fraudulently Obtaining COVID-19 Relief Funds

VINCENZO MINUTOLO, 39, of Shelton, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 21 months of imprisonment and three years of supervised release for fraudulently obtaining COVID-19 relief funds.

South Carolina Businessman who Operated Bowling Entertainment Business in Massachusetts Charged with $1.2 Million Covid Relief Fraud

BOSTON – A South Carolina businessman has been charged today in federal court in Worcester with COVID relief fraud.

Charleston Woman Sentenced for Role in COVID-19 Fraud Conspiracy

Follow up to Recommendation Regarding Projected Benefit Payments in Special Financial Assistance Applications

Full Details: Oversight.gov Report Page

Georgia State Representative charged with pandemic unemployment fraud

Sharon Henderson, a member of the Georgia House of Representatives, was arrested today and should appear in court this afternoon after a federal grand jury charged her with two counts of theft of government funds and ten counts of making false statements.

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