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Search reports, investigative results, and agency plansShowing 61 - 70 of 268 results

Florida Man who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in Miami Federal Court

A Florida man was arrested and charged with fraudulently obtaining $3.9 million in Paycheck Protection Program (PPP) loans and using those funds, in part, to purchase a sports car for himself. Authorities seized a $318,000 sports car and $3.4 million from bank accounts at the time of arrest.

USAO News: U.S. Attorneys, Texas AG Warn Consumers of Scams Involving Counterfeit, Mislabeled, Non-Existent PPE

The Texas U.S. Attorneys and Texas Attorney General today informed the public about several fraudulent schemes involving masks, personal protection equipment (PPE), and other COVID-19 related gear.

Remote Inspection of Federal Correctional Complex Lompoc

To view a set of interactive dashboards with up-to-date data on COVID-19 cases in this facility, click the link below.

Remote Inspection of Federal Correctional Complex Tucson

To view a set of interactive dashboards with up-to-date data on COVID-19 cases in this facility, click the link below.

Washington Tech Executive Charged with COVID-Relief Fraud and Money Laundering

A Washington tech executive was taken into custody today and charged with fraudulently seeking over $5.5 million in Paycheck Protection Program (PPP) loans and laundering the proceeds, announced Acting Assistant Attorney General Brian C. Rabbitt at of the Justice Department’s Criminal Division and U.S. Attorney Brian T. Moran of the U.S. Attorney’s Office for the Western District of Washington.

Department Of Justice Issues Business Review Letter To Monoclonal Antibody Manufacturers To Expedite And Increase The Production Of Covid-19 Mab Treatments

The United States Department of Justice announced today that it will not challenge proposed efforts by Eli Lilly and Company, AbCellera Biologics, Amgen, AstraZeneca, Genentech, and GlaxoSmithKline (together, the Requesting Parties) to share information about manufacturing facilities and other information that could enable them to expedite the production of monoclonal antibody treatments that are determined to be safe and effective to treat COVID-19.

Malden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity Fraud

BOSTON – A Malden man was charged today with identity fraud and with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been impacted by COVID-19.

Nevada COVID-19 Task Force Provides Guidance For Victims Of Unemployment Benefits Fraud

LAS VEGAS, Nev. – Nevada’s COVID-19 Task Force, formed by U.S. Attorney Nicholas A. Trutanich and Attorney General Aaron D. Ford, has recently received reports suggesting that personal identifying information of some present and past Nevada residents is being used to file fraudulent applications for unemployment benefits.