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

Related Organizations

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 1501 - 1510 of 3942 results
Wisconsin Legislative Audit Bureau

Administration of Certain Supplement Federal Funds: Department of Health Services

From March 2020 through June 2022, the Department of Health Services (DHS) awarded $159.6 million in program grants to 1,431 long-term health care and emergency medical services providers. We question $518,700 that DHS paid to 10 grant applicants that did not submit sufficient documentation to support their grant applications or the grant amounts they requested. We provide recommendations to DHS to improve how it administers its grant programs and its Ventilator Stewardship program. We also recommend DHS improve how its Office of Inspector General ensures program integrity.
Department of Justice

Houston man sent to prison for $3M PPP loan fraud scheme

Department of Justice

Missouri Woman Accused of Multiple Pandemic Frauds

Department of Justice

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Department of Justice

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

Department of Justice

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud