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Department of Justice OIG
Reno Man Pleads Guilty To Stealing Hundreds Of Surgical Masks From Veterans Affairs Medical Center
RENO, Nev. – Peter Lucas, 35, of Reno, pleaded guilty today to stealing hundreds of surgical masks from a supply cart at the Ioannis A. Lougaris VA Medical Center in Reno, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada.
Indiana Auditor of State
Federal COVID-19 Legislation Funds Monitoring Report
The purpose of this Monitoring Report is to provide an overview of the State of Indiana’s efforts to ensure proper use of federal funds and compliance with the requirements of the federal COVID-19 legislation. This Monitoring Report also provides recommendations on how the State can guard against waste, fraud and abuse while utilizing money from the federal COVID-19 legislation to fight the effects of COVID-19 in Indiana.
Department of Justice OIG
Arkansas Project Manager Charged in Oklahoma with COVID-Relief Fraud
A project manager employed by a major retailer was charged in a complaint unsealed Wednesday for allegedly filing fraudulent bank loan applications seeking more than $8 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice OIG
Statement from Assistant Attorney General Eric Dreiband and Michigan U.S. Attorneys on Michigan Governor's Decision to Adjust Reopening Plans
Assistant Attorney General for Civil Rights Eric Dreiband, U.S. Attorney Matthew Schneider for the Eastern District of Michigan, and U.S. Attorney Andrew Birge for the Western District of Michigan issued the following statement: