Reports
Search for reports and investigative results.
Showing 2711 - 2720 of 2798 results
North Carolina, City of Charlotte Internal Audit Department
Emergency Procurement Controls
This audit was conducted to determine whether adequate controls have been established to ensure compliance with purchasing requirements, including the appropriate use of emergency purchase exceptions.
Department of Justice
Grand Jury Charges Pasadena Man Who Allegedly Bought Maserati SUV with Fraudulently Obtained COVID-19 Jobless Relief Money
A Pasadena man is scheduled to be arraigned today on federal charges alleging he used stolen identities to fraudulently obtain unemployment insurance benefits, which he later used to purchase a Maserati luxury SUV.
Department of Justice
Little Rock Woman Pleads Guilty to COVID Relief Fraud
A Little Rock woman pleaded guilty to bank fraud this afternoon after fraudulently obtaining nearly $2 million in Paycheck Protection Program (PPP) loans intended to provide relief for small businesses affected by COVID-19.
Department of Justice
San Fernando Valley Man Admits to Fraudulently Obtaining $655,000 in COVID-19 Relief PPP Loans
A Northridge man pleaded guilty today to a federal criminal charge that he fraudulently obtained $655,000 in Payment Protection Program (PPP) loans for his companies by submitting fake tax documents and false employee information.