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Showing 2061 - 2070 of 3956 results

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...

Brooklyn Company Sentenced for Price Gouging KN95 Masks During COVID-19 Pandemic

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy

LAS VEGAS – A Las Vegas woman pleaded guilty today to her role in a conspiracy to commit mail fraud in connection to the illegal possession of unemployment benefit debit cards issued by the Nevada Department of Employment, Training and Rehabilitation (DETR) and Arizona’s Department of Economic Security (DES) — the agencies administer Nevada’s and Arizona’s unemployment insurance program, respectively.

Audit of the Help America Vote Act Grants Awarded to the State of Ohio

EAC OIG, through the independent public accounting firm of McBride, Lock & Associates, LLC, audited funds received by the State of Ohio under the Help America Vote Act, including state matching funds and interest earned, totaling $45.2 million. This included Election Security and Coronavirus Aid, Relief, and Economic Security Act grants.