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Showing 31 - 40 of 74 results

Dallas Woman Pleads Guilty in $7 Million COVID-19 Testing Fraud

Houston man sent to prison for $3M PPP loan fraud scheme

Two fraudsters sent to prison for COVID-19 fraud scheme

Hale County Man Pleads Guilty to $4 Million PPP Fraud

State of Texas Compliance with Federal Requirements for the Provider Relief Fund and American Rescue Plan Rural Distribution for the Year Ended August 31, 2022

The objectives of this audit were to (1) obtain an understanding of internal controls over compliance for the Provider Relief Fund, assess control risk of noncompliance, and perform tests of those controls unless those controls were deemed to be ineffective, and (2) express an opinion on whether the State complied with federal statutes, regulations, and the terms and conditions of federal awards that may have a direct and material effect on the Provider Relief Fund . The State of Texas complied in all material respects with the federal requirements for the Provider Relief Fund and American...

State of Texas Compliance with Federal Requirements for the Provider Relief Fund for the Year Ended August 31, 2021

The objectives of this audit were to (1) obtain an understanding of internal controls over compliance for the Provider Relief Fund, assess control risk of noncompliance, and perform tests of those controls unless controls were deemed to be ineffective, and (2) express an opinion on whether the State complied with federal statutes, regulations, and the terms and conditions of federal awards that may have a direct and material effect on the Provider Relief Fund. The State of Texas complied in all material respects with the federal requirements for the Provider Relief Fund in fiscal year 2021.

State of Texas Compliance with Federal Requirements for the Education Stabilization Fund for the Fiscal Year Ended August 31, 2020

With respect to the Education Stabilization Fund, the objectives of this audit were to (1) obtain an understanding of internal controls over compliance, assess control risk of noncompliance, and perform tests of those controls unless controls were deemed to be ineffective and (2) express an opinion on whether the State complied with federal statutes, regulations, and the terms and conditions of federal awards that may have a direct and material effect on the Education Stabilization Fund. The State of Texas complied in all material respects with the federal requirements for the Education...

Texan convicted for multimillion-dollar COVID-19 relief fraud

2 guilty in $1 million COVID fraud scheme

HOUSTON – A 30-year-old Orlando, Florida, man has admitted to conspiracy to commit wire fraud in connection with a scheme to defraud the United States of COVID related disaster loan proceeds

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud