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Showing 1721 - 1730 of 3933 results

Brandon Woman Pleads Guilty to COVID Relief Fraud

Investigative Results |
< Department of Justice >

Louisiana Woman Charged with Cares Act Fraud

Investigative Results |
< Department of Justice >

Tampa Man Sentenced To 30 Months In Federal Prison For COVID-19 Fraud

Investigative Results |
< Department of Justice >

Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances

Investigative Results |
< Department of Justice >

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Investigative Results |
< Department of Justice >

Limited Desk Review of the State of Arkansas

The objective of this limited desk review is to evaluate the State of Arkansas documentation supporting the uses of its Coronavirus Relief Fund (CRF) proceeds for aggregate payments to individuals (API) as reported in GrantSolutions, and to assess the risk of unallowable use of funds. The scope of the limited desk review will include all obligation and expenditure data for API for the period March 1, 2020 through December 31, 2022, as reported in cycles 1 through 11 in the GrantSolutions portal.
Date Initiated: | Status of Work: Ongoing
< Department of the Treasury OIG >

Limited Desk Review of the State of Michigan

The objective of this limited desk review is to evaluate the State of Michigan documentation supporting the uses of its Coronavirus Relief Fund (CRF) proceeds for aggregate payments to individuals (API) as reported in GrantSolutions, and to assess the risk of unallowable use of funds. The scope of the limited desk review will include all obligation and expenditure data for API for the period March 1, 2020 through December 31, 2022, as reported in cycles 1 through 11 in the GrantSolutions portal.
Date Initiated: | Status of Work: Ongoing
< Department of the Treasury OIG >

Desk Review of the State of New York’s Use of Coronavirus Relief Fund Proceeds

Other |
< Department of the Treasury OIG >

The Bureau of Indian Affairs Great Plains Region Did Not Oversee CARES Act Funds Appropriately

We determined that the BIA Great Plains Region did not hold three Tribes accountable for submitting CARES Act financial reports or narrative reports.
Other |
< Department of the Interior OIG >

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >