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Search reports, investigative results, and agency plansShowing 11 - 19 of 19 results

Seattle Doctor Charged with COVID Relief Fraud

A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection Program (PPP) loans.
Investigative Results |

Federal Seizure Warrants Freeze Funds Tied To COVID-19 Unemployment Fraud Scheme

Investigative Results |

Chinese Manufacturer Charged with Exporting Defective and Misbranded Masks Falsely Purporting to be KN95 Respirators

Investigative Results |

Georgia Woman Pleads Guilty to COVID-19 Related Federal Offense for Selling Unregistered Pesticides on eBay

A Georgia woman who sold an unregistered pesticide, which she claimed protected against viruses such as COVID-19, has pleaded guilty to violating the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA).
Investigative Results |

Licensed Pharmacist Charged With Hoarding And Price Gouging Of N95 Masks In Violation Of Defense Production Act

Investigative Results |

Gresham Man Charged with Smuggling and Importing Misbranded Chloroquine from China for Attempted Resale

Investigative Results |

New York City Man Arrested on Fraud Charges for Selling Stolen COVID-19 Testing Services through His Website, YouHealth, Inc., without Sending Promised Test Results

Investigative Results |

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

Investigative Results |

U.S. Attorney’s Office Files Enforcement Action Against Chiropractor Promoting Fake COVID-19 Treatment

The U.S. Attorney’s Office for the Northern District of Texas has obtained a temporary restraining order preventing a DFW chiropractor from touting sham treatments for COVID-19.
Investigative Results |