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Search reports, investigative results, and agency plansShowing 2601 - 2610 of 3952 results
Washington Office of the State Auditor

Fraud Investigation Report: Employment Security Department

On October 27, 2020, the Employment Security Department (ESD) notified our Office regarding a potential loss of public funds, as required by state law. Our investigation determined a misappropriation of unemployment insurance benefit funds occurred at ESD, totaling $315,282, and that ESD made an additional $121,503 in questionable payments related to this situation between January 1, 2020, and December 31, 2020. ESD also referred the case to the U.S. Department of Labor’s Office of Inspector General and the Federal Bureau of Investigation for investigation.
Virginia, City of Chesapeake Audit Services Department

CARES Act: Special Audit March 27,2020 through September 30, 2020

Our review was conducted for the purpose of determining whether the City was providing oversight and compliance in an economical, efficient, and effective manner, whether CARES Act goals and objectives were being achieved, and whether the City was complying with applicable Federal, State, City and Department Guidelines.
Missouri Office of the State Auditor

Federal American Rescue Plan Act Funding for COVID-19 Recovery October 2021

The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of October 2021 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Missouri Office of the State Auditor

Federal Funding for COVID-19 Response October 2021

The primary objective of this report is to show Missouri's spending of federal assistance in the month of October 2021 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Department of Justice

Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

A South Florida federal district judge sentenced three Broward County residents to prison terms this week for conspiring with each other to launder proceeds obtained from business email compromise schemes and fraudulently obtained Covid-19 relief loans.
Maryland State Legislative Auditor

Review of Certain Emergency Procurements Related to the State of Maryland’s COVID-19 Response

This review was initiated by the Office of Legislative Audits, and it represents an expansion of an earlier limited review that was undertaken based on a joint request from the chairs of the Senate Education, Health, and Environmental Affairs and the House Health and Government Operations Committees for a review of two COVID-related emergency procurements. This current report includes the results of our review of the emergency procurement and accountability of medical supplies from Blue Flame Medical. In addition, during the course of our review, we identified 848 emergency procurements...
Missouri Office of the State Auditor

Federal Unemployment Funding for COVID-19 Response Through October 2021

The primary objective of this report is to summarize the unemployment benefits and relief received by Missouri citizens, government entities, and nonprofit organizations related to the COVID-19 emergency from declaration of the emergency through October 2021.
New York Office of the State Comptroller

Medicaid: Enrollment Growth, COVID-19 and the Future

This report details the growth in Medicaid enrollment before and during the pandemic, as well as evaluating those enrollment changes in relation to the economy’s performance. The report also evaluates risks that could result from more enrollees remaining on Medicaid than projected, and offers recommendations for policy makers as we strive to effectively manage this essential program.
Missouri Office of the State Auditor

Federal American Recue Plan Act Funding for COVID-19 Recovery September 2021

The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan (ARP) Act in the month of September 2021 for the Coronavirus Disease 2019 (COVID-19) recovery and the cumulative financial activity since the state began receiving funding in May 2021.