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Search reports, investigative results, and agency plansShowing 3961 - 3970 of 4035 results
Department of Justice OIG

Court Orders Halt to Sale of Silver Product Fraudulently Touted as COVID-19 Cure

Department of Justice OIG

Macomb County Doctor Charged In Health Care Fraud Scheme

Department of Justice OIG

Federal Prosecutors Poised to Act Against Criminals Targeting Economic Impact Payments

“A wave of scammers and thieves are working overtime during the COVID-19 pandemic to defraud the American public of their Economic Impact Payments,” warned U.S. Attorney Erin Nealy Cox. “I urge the public to report any suspicious, fraudulent, or criminal activity related to the Coronavirus to law enforcement authorities.”
Department of Justice OIG

Michigan Man Charged With COVID-19 Related Wire Fraud Scheme

Department of Housing and Urban Development OIG

Some Mortgage Loan Servicers’ Websites Offer Information about CARES Act Loan Forbearance That Is Incomplete, Inconsistent, Dated, and Unclear

The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) conducted this study to assess what information servicers of mortgage loans insured by Federal Housing Administration (FHA) are providing to borrowers regarding forbearance options available under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).