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Search reports, investigative results, and agency plansShowing 2901 - 2910 of 3947 results
Department of Justice

Woman Arrested for Fake COVID-19 Immunization and Vaccination Card Scheme

A California-licensed homeopathic doctor was arrested today for her alleged scheme to sell homeoprophylaxis immunization pellets and to falsify COVID-19 vaccination cards by making it appear that customers had received the U.S. Food and Drug Administration (FDA) authorized Moderna vaccine.
Department of Justice

Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud

Department of Justice

Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme

Washington, King County Auditor's Office

Performance Audit of King County’s COVID-19 Pandemic Response

The COVID-19 pandemic had wide-ranging impacts within King County. County leaders and staff worked hard to shift practices to meet the needs of the changing environment. Our analysis and survey results indicate that employee experience and confidence in safety measures varied across the county, potentially indicating increased exposure risk for some employees.
Department of Justice

Detroit Resident Sentenced In COVID-19 Fraud Scheme

Massachusetts Office of the State Auditor

Greenfield Community College: For the Period March 1, 2020 through September 30, 2020

In this performance audit, we reviewed financial activity from federal funds provided by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Greenfield Community College (GCC) received grant funds under two components of the CARES Act’s Education Stabilization Fund: direct funding from the United States Department of Education (US DOE), provided through the Higher Education Emergency Relief Fund (HEERF), and funding from the Massachusetts Department of Higher Education (MDHE), allocated through the Governor’s Emergency Education Relief Fund. The purpose of our audit was to...
Small Business Administration OIG

Evaluation of SBA’s Coronavirus Reconstitution Plan

We found that SBA established its May 2020 COVID-19 Reconstitution Plan in accordance with applicable federal guidance. We identified issues with the implementation of the reconstitution plan that should be addressed to help the agency safeguard its employees from contracting and spreading COVID-19 in the workplace.We found the agency did not follow occupancy procedures for advancing or reverting phases at its Washington, DC headquarters. SBA also did not implement exposure tracking protocols to ensure it consistently traced COVID-19 cases. We found the agency did not consistently notify its...
Department of Justice

Leicester Woman and Man Charged in Superseding Indictment in COVID-19 Pandemic Scheme

BOSTON – A Leicester woman and man were charged in a superseding indictment by a federal grand jury in Worcester in connection with their alleged involvement in a pandemic unemployment fraud scheme.
Department of Justice

Two Sentenced to over 5 Years in Prison for COVID-19 Unemployment Benefit Fraud Scheme