Reports
Search reports, investigative results, and agency plansShowing 1811 - 1820 of 3931 results
Department of Justice
Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans
A downtown Los Angeles man was found guilty today by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempted to obtain an additional $1.85 million – in COVID-relief loans for several companies he claimed to own and operate.
Department of the Interior OIG
The Bureaus of Indian Affairs and Indian Education Have the Opportunity To Implement Additional Controls To Prevent or Detect Multi-dipping of Pandemic Response Funds
We recommended the BIA and the BIE implement controls designed to prevent or detect instances of multi-dipping of pandemic response funds.
Department of Justice
Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud
The owner of several Inland Empire-based trucking companies was sentenced today to 120 months in federal prison for ordering the illegal repair of a tanker that resulted in an explosion and the death of one his employees – the second time one of his welders was killed.
Missouri Office of the State Auditor
Federal Funding for COVID-19 Response July 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of July 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Missouri Office of the State Auditor
Federal American Rescue Plan Act Funding for COVID-19 Recovery July 2022
The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of July 2022 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Missouri Office of the State Auditor
Federal Funding for COVID-19 Response August 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of August 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Missouri Office of the State Auditor
Federal American Rescue Plan Act Funding for COVID-19 Recovery August 2022
The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of August 2022 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Missouri Office of the State Auditor
Federal Funding for COVID-19 Response September 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of September 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.