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Department of Justice
Utah Woman Found Guilty of $10M Worth of PPP Loan Fraud
Salt Lake City, Utah – A federal jury convicted a Salt Lake County woman Thursday of two counts of making false statements designed to influence a bank, one count of money laundering, and one count of contempt.
Department of Justice
Suburban Chicago Businessman Found Guilty of Price Gouging N-95 Masks During Covid-19 Pandemic
KRIKOR TOPOUZIAN, owner of Concord Health Supply in Skokie, Ill., was convicted of violating the Defense Production Act.
Pension Benefit Guaranty Corporation OIG
Audit of PBGC’s Review of Initial Special Financial Assistance Applications
District of Columbia Office of the Auditor
D.C. Nursing Homes Saw Better Outcomes than Elsewhere During Early COVID-19 Waves
The purpose of this audit was to compare D.C. nursing homes to surrounding jurisdictions and national rates to summarize how D.C. nursing homes responded to the COVID-19 pandemic. When compared to the national average, D.C. nursing homes experienced lower resident case and death rates in the late summer and early fall of 2020 relative to the national average during that same time. D.C. also experienced lower staff case rates than the national average prior to the Alpha wave and similar staff case rates after the Alpha wave.
Department of Justice
Woman Charged With Covid-19 Card Fraud
WILLIAMPSORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Collen Brungard, age 37, of Milton, Pennsylvania, was charged on June 28, 2023
Department of Justice
United States Attorney Vanessa R. Waldref Announces Eastern District of Washington’s Participation in Coordinated National Health Care Fraud Enforcement Action
Spokane, Washington – United States Attorney Vanessa R. Waldref announced criminal charges against two defendants in connection with millions of dollars in fraud prosecuted in the Eastern District
Department of Justice
CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief
Fourteen people who allegedly bilked the Paycheck Protection Program and numerous financial institutions out of more than $53 million in loan proceeds have been federally charged.
Department of Justice
Gatlinburg Woman Sentenced To 27 Months In Prison For Defrauding COVID-19 Economic Relief Program
KNOXVILLE, Tenn. - On June 28, 2023, Sarrah Denton Willhite, 35, of Gatlinburg Tennessee was sentenced to 27 months in prison by the Honorable Thomas A. Varlan, United
Oklahoma Office of the State Auditor and Inspector
State of Oklahoma Single Audit Report for the Fiscal Year Ended June 30, 2021
In the State of Oklahoma Single Audit Report for the fiscal year ended June 30, 2021, the Oklahoma State Auditor concluded that Oklahoma has systemic issues regarding management and oversight of federal funds provided to the state. These issues resulted in, among other things, the Oklahoma State Auditor questioning $12.2 million in Coronavirus Aid, Relief, and Economic Security Act spending, $1.6 million in Emergency Rental Assistance spending, and $8.3 million in Governor's Emergency Education Relief Fund spending.