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Search reports, investigative results, and agency plansShowing 1601 - 1610 of 3925 results
Department of Justice

Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud

Department of Justice

Las Vegas Resident Sentenced To Prison For COVID Relief Fraud

Department of Justice

New Jersey Woman Sentenced for Conspiring to Steal Government Property

Texas, Austin Office of the City Auditor

Investigative Report: Nonprofit Vendor Defrauded Austin Public Health

Between December 2020 and September 2021, Central Texas Allied Health Institute (CTAHI), a nonprofit City of Austin contractor, committed fraud by misrepresenting over $1.1 million in financial transactions across three contracts with Austin Public Health. In total, CTAHI was improperly paid roughly $417,000 because of its fraudulent contract claims. In addition, CTAHI appears to have overstated its total vaccination numbers and fabricated patient information under its contract to provide COVID-19 vaccines.
Wisconsin Legislative Audit Bureau

State of Wisconsin FY 2021-22 Single Audit

In FY 2021-22, state agencies administered $20.2 billion in federal financial assistance, including $5.9 billion that was expended related to the public health emergency and that was separately identified in the State’s Schedule of Expenditures of Federal Awards. Our audit focused on 22 federal programs that accounted for 58.9 percent of the federal financial assistance administered. We provided an unmodified opinion on federal compliance for 21 of the programs we reviewed. However, we again qualified our opinion on compliance for certain requirements related to the Emergency Rental Assistance...
Department of Justice

Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes

Department of Justice

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Department of Justice

Morrison Man Indicted for Covid Fraud