Skip to main content

Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

X
Skip to list of content Filter By:

Date Range

Refine these results:

By Agency

Search

Showing 3551 - 3600 of 4207 results

El Fiscal Federal de los Estados Unidos advierte sobre las prácticas de los depredadores sexuales relacionadas con COVID-19 y vivienda

SAN JUAN, P.R. – El Procurador General de los Estados Unidos William P. Barr ordenó a todas las Oficinas de los Fiscales Federales de los Estados Unidos a investigar toda querella de acoso sexual relacionada con vivienda como resultado de la actual pandemia COVID-19, anunció W. Stephen Muldrow, Fiscal Federal de los Estados Unidos para el Distrito de Puerto Rico.

Beware of Scammers Still Looking to Profit from Coronavirus

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma reminds everyone that even as we begin moving toward resumption of normal lives, fraudsters will continue their schemes to take advantage of the coronavirus pandemic. The best defense is to remain vigilant knowing there are a number of methods criminals will try to profit at your expense. The United States Attorneys for the Eastern, Western and Northern Districts are partnering with the Oklahoma Attorney General to identify, investigate, and prosecute fraud related to the ongoing coronavirus pandemic...

West Valley City, Midvale Receive Emergency DOJ Funding To Support Law Enforcement, First Responders

West Valley City, Midvale Receive Emergency DOJ Funding To Support Law Enforcement, First Responders

U.S. Attorney Brady Announces $51K Grant to Address COVID-19 Pandemic in Penn Hills

United States Attorney’s Office Increases Efforts to Combat Sexual Harassment in Housing During the COVID-19 Pandemic

United States Attorney Nick Hanna is asking anyone who has witnessed or experienced sexual harassment by a landlord, property manager, maintenance worker, or anyone with control over housing to report that conduct to the Department of Justice.

U.S. Attorney William D. Hyslop Addresses Reports of Fraudulent Unemployment Claims

U.S. Attorney Trent Shores Announces $40,210 Award to Address COVID-19 Pandemic-Related Law Enforcement Needs in Broken Arrow

TULSA, Okla. – U.S. Attorney Trent Shores of the Northern District of Oklahoma today announced that the Broken Arrow Police Department received $40,210 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.

Murray, West Jordan Get Emergency Supplemental Funding To Support Efforts To Respond To Coronavirus

Murray, West Jordan Get Emergency Supplemental Funding To Support Efforts To Respond To Coronavirus

U.S. Attorney Bill Powell announces $44,250 award to address COVID-19 pandemic in Morgantown

U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the city of Morgantown received $44,250 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.

Several Maine Jurisdictions Awarded Over $3.3 Million to Address COVID-19 Pandemic

New COVID-19 Complaint Form for Reporting Fraud

DATELINE – U.S. Attorney Gretchen C.F. Shappert of the District of the Virgin Islands today urged the public to report suspected fraud schemes related to COVID-19 (the Coronavirus). If you think you are a victim of a scam or attempted fraud involving COVID-19, you can report it without leaving your home by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at (1-866-720-5721) or by utilizing the newly released NCDF Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. In coordination with the Department of Justice, Attorney...

Cities Of Niagara Falls And Jamestown Receive Funding From The Justice Department To Fight COVID-19

U.S. Attorney Bill Powell announces $37,272 award to address COVID-19 pandemic in Clarksburg

U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the city of Clarksburg received $37,272 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.

Statement from Assistant Attorney General Stephen E. Boyd Expressing Support for Congressional Efforts to Expedite Payment of Public Safety Officer Benefits to First Responders Who Contract COVID-19

Assistant Attorney General Stephen E. Boyd issued the following statement in support of efforts to streamline payments under the Public Safety Officer Benefit Program (PSOB) to public safety officers fatally injured while working during COVID-19:

Vanderburgh County and City of Evansville receive COVID-19 funding from the Department of Justice

U.S. Attorney McAllister Announces Kansas Covid-19 Fraud Task Force

Software Engineer Charged in Washington with COVID-Relief Fraud

A software engineer was charged in a complaint unsealed today for allegedly filing fraudulent bank loan applications seeking more than $1 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Hollywood Executive Arrested on Federal Fraud Charges that Allege He Pocketed Money from COVID-19 Relief Program

The recently ousted head of Aviron Pictures was arrested this morning on federal fraud charges that allege he applied for $1.7 million in loans under the Paycheck Protection Program (PPP), falsely certified that the money would be used to finance the operations of other Aviron entities, and then used some of the relief funds for his personal expenses.

U.S. Attorney Announces Partnership with Special Inspector General for Pandemic Recovery

The U.S. Attorney’s Office for the Northern District of Texas has entered into a Memorandum of Understanding with the Office of the Special Inspector General for Pandemic Recovery to investigate and prosecute fraud in the distribution of the massive relief package authorized by the CARES Act.

Detroit Resident Pleads Guilty In COVID-19 Fraud Scheme

PRAC Strategic Plan

U.S. Attorney Jay E. Town Sends Letter to Law Enforcement Partners

Department of Justice Announces Disruption of Hundreds of Online COVID-19 Related Scams

Federal authorities announced today that an ongoing cooperative effort between law enforcement and a number of private-sector companies, including multiple internet domain providers and registrars, has disrupted hundreds of internet domains used to exploit the COVID-19 pandemic to commit fraud and other crimes.

Help Your Children Keep Safe on the Internet While Schools are Closed for Covid-19

Justice Department Issues Business Review Letter to AmerisourceBergen Supporting Distribution of Critical Medicines Under Expedited Procedure for COVID-19 Pandemic Response

The Department of Justice announced today that it will not challenge collaborative efforts of AmerisourceBergen Corporation (AmerisourceBergen) to identify global supply opportunities, ensure product quality, and facilitate product distribution of medications and other healthcare supplies to treat COVID-19 patients.

Court Orders Halt to Sale of Silver Product Fraudulently Touted as COVID-19 Cure

U.S. Attorney asks public to report predatory housing practices amid COVID-19 pandemic

U.S. Attorney Justin Herdman sent a letter to Northern Ohio housing advocacy groups asking anyone who has witnessed or experienced sexual harassment by a landlord, property manager, maintenance worker, or anyone with control over housing to report that conduct to the Department of Justice.

The Department of Justice Files Statement of Interest in Support of Church That Ministers to Underserved Communities

The Department of Justice today filed a Statement of Interest in a Virginia federal court concerning the First Amendment’s freedom of religion in support of Lighthouse Fellowship Church (Lighthouse), a congregation in Chincoteague Island, Virginia, that serves, among others, recovering drug addicts and former prostitutes.

COVID-19 Fraud Domain Seized from Seller Who Attempted to Sell It Using Bitcoin

Top Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud Coalition

United States Attorney William M. McSwain Provides Information about Current Community Resources

U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19

SPRINGFIELD, Ill. -- U.S. Attorney John C. Milhiser and Special Agent in Charge of the IRS-Criminal Investigation Chicago Field Office, Kathy A. Enstrom, are reminding the public to beware of possible scams related to economic impact payments made during the COVID-19 pandemic and continuing efforts to defraud the public.

Federal Law Enforcement Encourages the Public to Remain Vigilant to Covid-19 Scams

Maryland U.S. Attorney Robert K. Hur and Special Agent in Charge Kelly R. Jackson of the Internal Revenue Service-Criminal Investigation (IRS-CI), Washington Field Office are again warning taxpayers to be alert to phishing scams relating to COVID-19 economic impact payments that are already being seen. The community must remain on guard against scammers who are striving to steal personal information and money.

Centers for Medicare & Medicaid Services and States Implement Policy Modifications To Ensure That Medicaid Beneficiaries Continue To Receive Prescriptions

Medicaid is a joint Federal-State program that pays for medical assistance for individuals and families with low incomes. All States currently provide coverage for outpatient prescription drugs within their State Medicaid programs. Under section 1135 of the Act, CMS may temporarily waive or modify certain Medicaid requirements to ensure that sufficient health care items and services are available to meet the needs of beneficiaries in times of an emergency. The coronavirus disease 2019 (COVID-19) pandemic highlights the need for States to efficiently and effectively respond to protect the needs...

Department of the Interior CARES Act Plan