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Showing 1871 - 1880 of 3010 results
Department of Justice

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Department of Justice

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

Department of Justice

Brandon Woman Pleads Guilty to COVID Relief Fraud

Department of Justice

Former BOP Correctional Officer Sentenced for Committing COVID-Relief Fraud

Department of Justice

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

Department of Justice

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

Department of the Treasury OIG

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.