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Search reports, investigative results, and agency plansShowing 111 - 114 of 114 results
Department of Justice OIG

Engineer Charged in Texas with COVID-Relief Fraud

An engineer has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $10 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice OIG

Gresham Man Charged with Smuggling and Importing Misbranded Chloroquine from China for Attempted Resale

Investigative Results |
Department of Justice OIG

New York City Man Arrested on Fraud Charges for Selling Stolen COVID-19 Testing Services through His Website, YouHealth, Inc., without Sending Promised Test Results

Investigative Results |
Department of Justice OIG

Michigan Man Charged With COVID-19 Related Wire Fraud Scheme

Investigative Results |