Reports
Search for reports and investigative results.
Showing 11 - 20 of 24 results
Department of Justice
Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans
Department of Justice
Lexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 Relief
Department of Justice
Lexington Businessman Sentenced to 10-months for Distributing Misbranded 3M N95 masks
Department of Justice
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Department of Justice
Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans
Department of Justice
Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans
Kentucky Office of the Auditor of Public Accounts
Report of the Statewide Single Audit of the Commonwealth of Kentucky (Volume I) For the Year Ended June 30, 2021
We have audited the financial statements of the governmental activities, the business-type activities, the aggregate discretely presented component units, each major fund, and the aggregate remaining fund information of the Commonwealth of Kentucky as of and for the fiscal year ended June 30, 2021, and the related notes to the financial statements, which collectively comprise the Commonwealth of Kentucky’s basic financial statements. Nine findings relate to issues identified by auditors with Kentucky’s Office of Unemployment Insurance and the Unemployment Insurance system.