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Showing 11 - 20 of 27 results

Former West Haven City Employee Sentenced to 13 Months in Federal Prison for Stealing COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug Offenses

Investigative Results |
< Department of Justice >

West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Waterbury Man Charged with Theft of Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >

Waterbury Woman Who Created False COVID-19 Vaccine Records is Sentenced

Investigative Results |
< Department of Justice >

Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds

Investigative Results |
< Department of Justice >

State of Connecticut Single Audit Report for the Fiscal Year Ended June 30, 2021

We have conducted the Statewide Single Audit of the State of Connecticut for the fiscal year ended June 30, 2021. Among other findings, this report identifies that Connecticut nursing home residents and staff for COVID-19, the state Department of Public Health did not track whether testing providers were also collecting insurance payments that would need to be remitted to the state.
Audit |
< Connecticut Office of the Auditors of Public Accounts >

Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Waterbury Resident Pleads Guilty to False Statement Charge Involving COVID-19 Vaccine Records

Investigative Results |
< Department of Justice >