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Search reports, investigative results, and agency plansShowing 3631 - 3640 of 3933 results
Department of Justice OIG

Federal Authorities Seize Over $80,000 In Funds Tied To COVID-19 Unemployment Fraud Scheme

Pandemic Response Accountability Committee

PRAC Strategic Plan

Missouri Office of the State Auditor

Federal Funding for COVID-19 Response May 2020

The primary objective of this report is to show Missouri's spending of federal assistance in the month of May 2020 for the Coronavirus Disease 2019 (COVID-19) emergency and the cumulative financial activity since the state began receiving funding in April 2020.
North Dakota Office of the State Auditor

State of North Dakota Single Audit Report

We have audited, in accordance with auditing standards general accepted in the United States of America and the standards applicable to financial audits contained in Government Auditing Standards issued by the Comptroller General of the United States, the financial statements of the governmental activities, the business-type activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information of the state of North Dakota as of and for the year ended June 30, 2020, and the related notes to the financial statements, which collectively...
Department of Justice OIG

Federal Seizure Warrants Freeze Funds Tied To COVID-19 Unemployment Fraud Scheme

Department of Justice OIG

The Department of Justice Warns of Inaccurate Flyers and Postings Regarding the Use of Face Masks and the Americans with Disabilities Act

Assistant Attorney General for the Civil Rights Division Eric Dreiband reiterated today that cards and other documents bearing the Department of Justice seal and claiming that individuals are exempt from face mask requirements are fraudulent.
Department of Justice OIG

Seattle Doctor Charged with COVID Relief Fraud

A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection Program (PPP) loans.
Department of Commerce

Commerce CARES Act Implementation Plan

Environmental Protection Agency OIG

EPA’s Initial Implementation of CARES Act Section 3610

See the additional details link below for the full report, report summary, multimedia or any agency follow-up.