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Department of Justice

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

Department of Justice

Five Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud Charges

Department of Justice

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

Virginia, City of Richmond City Auditor

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.