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Department of Justice
California Man Pleads Guilty to Misappropriating COVID-19 Funds
A California man pleaded guilty today in the Central District of California to stealing government funds designed to aid medical providers in the treatment of patients suffering from COVID-19 and using them for his own personal benefit.
Missouri Office of the State Auditor
Federal American Rescue Plan Act Funding for COVID-19 Recovery January 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 January 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 American Rescue Plan Act Funding for COVID-19 Recovery December 2021
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 December 2021 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Department of Justice
Texas Woman Sentenced for Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Texas woman was sentenced today for her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Department of Justice
Purveyor of fake COVID-19 vaccines sentenced
Seattle – A Redmond, Washington, man who held himself out as a biotech expert was sentenced today in federal court for introducing misbranded drugs into interstate commerce, announced U.S. Attorney Nick Brown.
Department of Justice
Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs
Seattle – A former Seattle doctor was sentenced today in U.S. District Court in Seattle to 4 years in prison for fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
Department of Homeland Security OIG
Management Alert – Reporting Suspected Fraud of Lost Wages Assistance
The objective is to determine to what extent FEMA ensured states and territories distributed supplemental state lost wages assistance (LWA) from the Disaster Relief Fund (DRF) to eligible recipients.