Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of reports Filters

Date Range

Submitting Agency

Agency Reviewed

Related Organizations

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 2421 - 2430 of 3947 results
Missouri Office of the State Auditor

Federal American Rescue Plan Act Funding for COVID-19 Recovery January 2022

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 January 2022 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 American Rescue Plan Act Funding for COVID-19 Recovery December 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 December 2021 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Department of the Treasury OIG

CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Treasury’s Implementation of the Emergency Capital Investment Program

Department of Justice

Texas Woman Sentenced for Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Texas woman was sentenced today for her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Department of Justice

Purveyor of fake COVID-19 vaccines sentenced

Seattle – A Redmond, Washington, man who held himself out as a biotech expert was sentenced today in federal court for introducing misbranded drugs into interstate commerce, announced U.S. Attorney Nick Brown.
Department of Justice

Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs

Seattle – A former Seattle doctor was sentenced today in U.S. District Court in Seattle to 4 years in prison for fraudulently seeking over $3.5 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) COVID-19 relief funds.
Department of Homeland Security OIG

Management Alert – Reporting Suspected Fraud of Lost Wages Assistance

The objective is to determine to what extent FEMA ensured states and territories distributed supplemental state lost wages assistance (LWA) from the Disaster Relief Fund (DRF) to eligible recipients.
Department of Justice

Two Men Sentenced For Paycheck Protection Program Loan Fraud