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Showing 2181 - 2190 of 4061 results

Hyde Park Man Indicted for COVID-Relief and Federal Assistance Benefit Fraud

BOSTON – A Hyde Park man has been indicted by a federal grand jury in connection with his alleged use of a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as Food Stamps.
Investigative Results |
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Independent Review of 4003(b) Loan Recipient’s Validation Memo – Meridian Rapid Defense Group, LLC

Review |
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Logan County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
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Two arrested in $39M personal protection equipment fraud scheme

Two suburban Houston men have been charged with conspiracy to commit and committing wire fraud during the COVID-19 pandemic involving medical-grade nitrile gloves
Investigative Results |
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Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud

CINCINNATI – A Florida man who conspired to steal identities to fraudulently obtain credit and COVID-19 relief funds was sentenced in federal court here today to 96 months in prison.
Investigative Results |
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Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans

A Corona man pleaded guilty today to federal criminal charges in connection with a scheme to submit false loan applications that brought him more than $6.6 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds.
Investigative Results |
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Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs

Investigative Results |
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Alert Memorandum: Employment and Training Administration Needs to Ensure State Workforce Agencies Report Activities Related to CARES Act Unemployment Insurance Programs

Other |
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Independent Review of 4003(b) Loan Recipient’s Validation Memo – Mesa Airlines, Inc.

Review |
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Former Deuel Vocational Institution Inmate Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

Investigative Results |
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