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Showing 521 - 530 of 3951 results

COVID-19: Audit of Costs Incurred by Chemonics International from March 1, 2020, to March 31, 2022

Audit |
< U.S. Agency for International Development OIG >

COVID-19: Audit of Costs Incurred by Abt Associates, Inc., from March 1, 2020, to March 31, 2022

Audit |
< U.S. Agency for International Development OIG >

COVID-19: Audit of Costs Incurred By Catholic Relief Services - United States Conference of Catholic Bishops from March 1, 2020, to March 31, 2022

Audit |
< U.S. Agency for International Development OIG >

COVID-19: Audit of Costs Incurred by CARE USA from March 1, 2020 to March 31, 2022

Audit |
< U.S. Agency for International Development OIG >

Easton Man Charged in Superseding Indictment with Scheme to Purchase Home in Relative's Name Using COVID Relief Funds

BOSTON – An Easton man was charged yesterday in a superseding indictment for allegedly using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.
Investigative Results |
< Department of Justice >

Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme

NEWARK N.J. – A Sussex Country, New Jersey, man was indicted today for fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL).
Investigative Results |
< Department of Justice >

Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

Jefferson County man sentenced for COVID-Relief fraud

A Beaumont man has been sentenced for federal violations related to a COVID-relief fraud scheme in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
Investigative Results |
< Department of Justice >

Watervliet Woman Charged with Pandemic Fraud

Investigative Results |
< Department of Justice >

Troy Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >