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Search reports, investigative results, and agency plansShowing 3861 - 3870 of 4047 results
Department of Justice OIG

Georgia Woman Pleads Guilty to COVID-19 Related Federal Offense for Selling Unregistered Pesticides on eBay

A Georgia woman who sold an unregistered pesticide, which she claimed protected against viruses such as COVID-19, has pleaded guilty to violating the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA).
Department of the Treasury OIG

Interim Audit Update – Coronavirus Relief Fund Recipient Reporting

Department of Justice OIG

United States Attorney's Office Announces Charges in Fraud Cases Related to COVID-19

Department of Labor OIG

Alert Memorandum: The Pandemic Unemployment Assistance Program Needs Proactive Measures to Detect and Prevent Improper Payments and Fraud

Department of Justice OIG

Pendleton County mail carrier charged with attempted election fraud

Thomas Cooper, a mail carrier in Pendleton County, was charged today in a criminal complaint with attempted election fraud, U.S. Attorney Bill Powell announced. Cooper, age 47, of Dry Fork, West Virginia, is charged with “Attempt to Defraud the Residents of West Virginia of a Fair Election.”