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North Carolina Office of State Budget and Management: Statewide Federal Compliance Audit Procedures for the Year Ended June 30, 2022

The North Carolina Pandemic Recovery Office, a division of the Office of State Budget and Management, did not adequately monitor $159.9 million in federal funds used for expenditures incurred due to the COVID-19 pandemic. Auditors reviewed the monitoring procedures over subrecipients of state agencies that expended coronavirus relief funds. The office's monitoring procedures required monthly reviews of these subrecipients’ expenditure reports. However, auditors found no evidence of this review. Inadequate monitoring increases the risk that federal funds may not be used in accordance with the...

Charlotte Woman On Federal Supervised Release Is Sentenced To Prison For COVID-19 Fraud Scheme

Office of State Budget and Management State Fiscal Recovery Fund Preliminary Financial Audit

The objective of this audit was to determine whether the Office of State Budget and Management (OSBM) accounted for, allocated, and disbursed amounts appropriated to the State Fiscal Recovery Fund in accordance with State Fiscal Recovery Fund legislation. The audit found that OSBM accounted for, allocated, and disbursed amounts appropriated to the State of North Carolina’s State Fiscal Recovery Fund in accordance with State Fiscal Recovery Fund legislation. As of June 30, 2022, OSBM allocated a total of $5.4 billion of State Fiscal Recovery Funds.

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Three Indicted for $1 Million COVID-19 Relief Fraud

Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense

Charlotte Woman Pleads Guilty To COVID-19 Unemployment Benefits Fraud