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Search reports, investigative results, and agency plansShowing 1621 - 1630 of 3925 results
Department of Justice

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Department of Justice

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice

Brandon Woman Pleads Guilty to COVID Relief Fraud

Department of Justice

Former BOP Correctional Officer Sentenced for Committing COVID-Relief Fraud

Department of Justice

Two Men Plead Guilty To COVID-19 Unemployment Insurance Benefits Fraud Conspiracy

Washington Office of the State Auditor

Financial Statements and Federal Single Audit Report for the period January 1, 2021 through December 31, 2021: Douglas County

In our Financial Statements and Federal Single Audit, we identified, among other things, that Douglas County did not have adequate internal controls to ensure it used Coronavirus State and Local Fiscal Recovery Funds program funds for allowable purposes and for costs incurred within the period of performance. Douglas County charged $276,530 in unallowable costs to the SLFRF program for road project costs that were incurred outside of the period of performance. As a result, we are questioning these costs.
Department of Justice

Tampa Man Sentenced To 30 Months In Federal Prison For COVID-19 Fraud