Reports
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Federal Deposit Insurance Corporation OIG
DOJ Press Release: Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
North Carolina State Auditor
Student Attendance and Truancy Analysis 2020-2021 School Year
As North Carolina’s Compulsory Attendance (Truancy) Law was not waived during the pandemic of school year or 2020-2021, the audit objectives were to determine whether six public school districts complied with the Truancy Law during the 2020-2021 school year. The objectives were to assess how many students were chronically absent during the 2020-2021 school year (and how many of this group promoted to the next grade or graduated), and whether the school districts ensured that student attendance data for the 2020-2021 school year was complete and accurate. The auditor found that the Department...
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years
Federal Deposit Insurance Corporation OIG