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Showing 2871 - 2880 of 4013 results

Violations of ICE Detention Standards at Otay Mesa Detention Center

During our unannounced inspection of Otay Mesa in San Diego, California, we identified violations of ICE detention standards that compromised the health, safety, and rights of detainees. Otay Mesa complied with standards for classification and generally provided sufficient medical care to detainees. In addressing COVID-19, Otay Mesa did not consistently enforce precautions including use of facial coverings and social distancing. Overall, we found that Otay Mesa did not meet standards for grievances, segregation, or staff-detainee communications. Specifically, Otay Mesa did not respond timely...
Inspection / Evaluation |
< Department of Homeland Security OIG >

Steps Were Taken to Protect Employee Health and Safety, but Additional Efforts Are Needed to Ensure Compliance With Federal Guidelines During Pandemics

Audit |
< Treasury Inspector General for Tax Administration >

People First Initiative Actions Helped Taxpayers During the Pandemic; However, Many Taxpayers Received Inaccurate Collection Notices

Audit |
< Treasury Inspector General for Tax Administration >

Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Worcester Man Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic

BOSTON – A Worcester man pleaded guilty today to fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then spending the money on personal expenses.
Investigative Results |
< Department of Justice >

West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away

A West Los Angeles man pleaded guilty today to federal charges stemming from a scheme that used a series of corporations he controlled to fraudulently obtain approximately $9 million in loans from COVID-relief programs, some of which he used on gambling excursions to Las Vegas and transferred to his stock trading accounts.
Investigative Results |
< Department of Justice >

Ophthalmologist Pleads Guilty To Seven-Year Healthcare Fraud Scheme And To Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic

Investigative Results |
< Department of Justice >

Former Movie Producer Sentenced to 13 Years in Prison for Role in Financing Fraud Scheme

A self-described film financier was sentenced today to 156 months’ imprisonment for orchestrating a scheme to steal over $60 million from investors and producers seeking financing for movies and Broadway shows.
Investigative Results |
< Department of Justice >

Michigan Man Sentenced for COVID-19 Relief Fraud

A Michigan man was sentenced today to 32 months in federal prison for fraudulently seeking nearly $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >

Former Owners of Two Illicit Massage Parlors Charged with COVID-Relief Fraud

BOSTON – Two former owners of massage parlors have been charged in connection with filing for and obtaining fraudulent pandemic-related loans under the Coronavirus Aid, Relief and Economic Security (CARES) Act for their respective illicit businesses where workers engaged in commercial sex acts with customers.
Investigative Results |
< Department of Justice >