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Search reports, investigative results, and agency plansShowing 2341 - 2350 of 2432 results
Department of Justice

North Carolina Restaurant Owner And Son Charged With COVID-Relief Fraud

Department of Justice

Four Charged with Covid-19 Fraud

Department of Justice

Scottsdale Man Charged with Covid-19 Fraud

Tennessee Valley Authority OIG

TVA’s Response to COVID-19

In March 2020, the World Health Organization declared the coronavirus (COVID-19) outbreak a global pandemic. The Tennessee Valley Authority (TVA) began taking steps to keep employees and their families’ safe, while also ensuring the agency could fulfill its mission of service. Due to the ongoing pandemic and its impact on TVA’s workforce related to mandatory telework and staffing, we initiated an evaluation to assess TVA’s response to COVID-19. The objective of our evaluation was to assess TVA’s response to COVID-19. Our scope included actions taken by TVA related to staffing, employee safety...
Department of Justice

Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

A Riverside County woman pleaded guilty today to a federal criminal charge for fraudulently obtaining more than $500,000 in COVID-related unemployment benefits for herself.
Department of Justice

New Jersey Man Charged With Stealing Unemployment Insurance Benefits

Department of Justice

Charlotte Man Is Charged For COVID-19 Relief Loan Fraud

Department of Justice

USNCB Alerts U.S. Partners to Potential COVID Fraud