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Showing 2131 - 2140 of 4016 results

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

California Firm and Owner Sentenced for COVID-19 Fraud Scheme

A California man was sentenced Friday to eight months in custody for the importation, shipping and sale of illegally imported pesticides that were falsely advertised as products that could protect the user “from airborne infectious diseases.”

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

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Albany Man Arraigned on Pandemic-Related Fraud Charges

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Washington Parish Fire Protection District No. 7 Investigative Audit

This investigative audit was performed in accordance with Louisiana Revised Statutes 24:513, et seq. to determine the validity of complaints we received. The procedures we performed primarily consisted of making inquiries and examining selected financial records and other documents and do not constitute an examination or review in accordance with generally accepted auditing or attestation standards. The Washington Parish Fire Protection District No. 7 (District 7) Secretary provided inaccurate and incomplete information to the Louisiana Workforce Commission to obtain COVID-19 pandemic...