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Search reports, investigative results, and agency plansShowing 1251 - 1260 of 2487 results
Department of Justice

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Department of Justice

Cincinnati man sentenced to one year & one day in prison for pandemic relief fraud

Department of Education OIG

Federal Student Aid’s Processes for Waiving Return of Title IV Requirements, Cancelling Borrowers’ Obligation to Repay Direct Loans, and Excluding Pell Grants from Federal Pell Lifetime Usage

FSA had adequate processes for waiving R2T4 requirements, cancelling borrowers’ obligation to repay Direct Loans, and excluding Pell disbursements from Pell lifetime usage for impacted students. FSA also designed adequate processes for schools to report the number and amounts of R2T4 waivers applied.
Department of Justice

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Department of Justice

Charleston Woman Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

Man Charged with COVID-Relief Fraud and Money Laundering

Department of Justice

Buffalo Man Going To Prison For COVID Relief Fraud