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Search reports, investigative results, and agency plansShowing 2181 - 2190 of 2435 results
Railroad Retirement Board OIG

Audit of the Coronavirus Relief Benefit Payments and Internal Controls

The preliminary objectives of this audit cover the extended unemployment and sickness benefits that were appropriated through the CARES Act, CARWA, and ARPA to determine if (1) they were accurately expended, recorded, and reported and (2) internal controls were effective, including fraud controls.

Department of Justice

Jury Convicts San Antonio Man for COVID-19-Related Hoax

Department of Justice

Oregon Man Pleads Guilty After Pocketing Millions in Covid-Relief Funds

Department of Justice

Trotwood woman sentenced to prison for accepting Social Security payments, COVID-19 stimulus money on behalf of deceased brother

DAYTON, Ohio – Karen Lamb, 61, of Trotwood, Ohio, was sentenced in U.S. District Court to six months in prison followed by six months in home detention for stealing Social Security benefits and COVID-19 stimulus money in the name of her deceased brother. Lamb was also ordered to repay the money she stole.
Department of Justice

Maryland Man Charged with Fraudulently Obtaining More Than $500,000

Department of Justice

Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme

Department of Justice

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds