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Search reports, investigative results, and agency plansShowing 1481 - 1490 of 2608 results

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |

Brandon Woman Pleads Guilty to COVID Relief Fraud

Investigative Results |

Former BOP Correctional Officer Sentenced for Committing COVID-Relief Fraud

Investigative Results |

Two Men Plead Guilty To COVID-19 Unemployment Insurance Benefits Fraud Conspiracy

Investigative Results |

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Investigative Results |

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

Investigative Results |

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

Investigative Results |

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

Investigative Results |

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

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