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Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

COVID-19 Project/Non-Audit Service

This review was completed as a non-audit service and does not constitute an audit conducted in accordance with Generally Accepted Government Auditing Standards. In agreement with management, we performed the following tasks: Reviewed practices for tracking COVID-19 related payroll and non-payroll expenditures; Reviewed the adequacy of tracking and systems/software for emergency management events; and Researched cost recovery funding sources for local government.

Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud

Five Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud Charges

Southwest Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme