Skip to main content
Skip to list of reports Filters

Date Range

Report Category

Reports

Search reports, investigative results, and agency plansShowing 51 - 60 of 69 results
Department of Justice

Charlotte Pastor Pleads Guilty To Tax and Wire Fraud

Department of Justice

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

North Carolina, City of Charlotte Internal Audit Department

CARES Act Fund Distributions for Small Business Recovery and Housing Relief

This audit was conducted to evaluate CARES Act funds designated for City Council-approved small business recovery and housing relief programs. The Office found that Community relief programs were adequately designed to address the economic impact from the pandemic. Controls over the distribution and monitoring of some community recovery programs should be improved to prevent and detect misappropriations. Emergency relief programs can benefit from the lessons learned during these COVID-19 responses.
Department of Justice

Husband And Wife Are Indicted For Stealing $200,000 From A High School Booster Club

North Carolina Office of the State Auditor

Oversight of Coronavirus Relief Funds: Office of State Budget and Management - Pandemic Recovery Office - Performance Audit May 2021

The purpose of this audit was to determine whether the North Carolina Office of State Budget and Management’s (OSBM) North Carolina Pandemic Recovery Office (NCPRO) designed and implemented procedures to ensure that: (1) Coronavirus Relief Funds were being spent in accordance with the 2020 COVID-19 Recovery Act and subsequent amendments. (2) Programs that received Coronavirus Relief Funds were achieving their legislatively intended result.
Department of Justice

North Carolina Man Is Indicted For $1.5 Million Covid-Relief Fraud