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Search reports, investigative results, and agency plansShowing 2131 - 2140 of 3937 results
Railroad Retirement Board OIG

The RRB Did Not Have Detailed Project Plans to Expend Information Technology Modernization Funds

Department of Justice

South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes

A federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated out of a physical therapy clinic in Doral.
Massachusetts Office of the State Auditor

Audit of the Massachusetts Sheriffs’ Association

In this performance audit, we examined the reports Massachusetts Sheriffs' Association (MSA) collected from sheriffs’ offices, and we reviewed MSA’s policies and procedures as well as its budgetary language requirements. The audit found that MSA did not ensure the consistency and accuracy of cost-per-inmate reports and that MSA did not establish policies and procedures for coordinating and standardizing services and programs at the sheriffs’ offices.
Department of Justice

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Department of Justice

Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans

Massachusetts Office of the State Auditor

Audit of the Department of Higher Education

The audit found that Department of Higher Education (DHE) did not ensure that all employees who were responsible for managing and administering Governor’s Emergency Education Relief funding completed annual cybersecurity awareness training. The audit also found that DHE did not meet with the Commonwealth Commitment Advisory Board (CCAB) to review the MassTransfer Commonwealth Commitment Program and did not provide reports or communications to the Board of Higher Education regarding CCAB’s review of the MassTransfer Commonwealth Commitment Program.
Department of Justice

Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud Crimes