Reports
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Missouri Office of the State Auditor
Federal American Recue Plan Act Funding for COVID-19 Recovery September 2021
The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan (ARP) Act in the month of September 2021 for the Coronavirus Disease 2019 (COVID-19) recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Missouri Office of the State Auditor
Federal Funding for COVID-19 Response September 2021
The primary objective of this report is to show Missouri's spending of federal assistance in the month of September 2021 for the Coronavirus Disease 2019 (COVID-19) emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Department of Justice
Owner of local marketing business to pay quarter of a million dollars for committing COVID relief fraud
COLUMBUS, Ohio – A Columbus woman was sentenced in federal court here today and ordered to pay a fine of $250,000, the maximum amount allowed by law, for committing COVID relief fraud. In addition to her fine, she was ordered to pay more than $128,000 in restitution.
Department of Justice
South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud
A federal jury in Fort Lauderdale found a 32-year-old Florida woman guilty of conspiracy and wire fraud for fraudulently obtaining a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Kwong Yau Lam Sentenced for Selling Illegal Products Claiming to Protect Against Viruses
Pandemic Response Accountability Committee
Semiannual Report to Congress: April 1, 2021 - September 30, 2021
The Pandemic Response Accountability Committee's (PRAC) Semiannual Report to Congress covering the period April 1, 2021 through September 30, 2021
Department of Justice
Florida Woman Convicted of COVID-19 Relief Fraud
A federal jury convicted a Florida woman on Nov. 24 for fraudulently obtaining a Paycheck Protection Program (PPP) loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.