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Search reports, investigative results, and agency plansShowing 1701 - 1710 of 4028 results
Department of Justice

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Department of Justice

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Department of Justice

Former Louisiana Resident Charged With Cares Act Fraud

Department of Justice

Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud

Department of Justice

Las Vegas Resident Sentenced To Prison For COVID Relief Fraud

Department of Justice

New Jersey Woman Sentenced for Conspiring to Steal Government Property

Texas, Austin Office of the City Auditor

Investigative Report: Nonprofit Vendor Defrauded Austin Public Health

Between December 2020 and September 2021, Central Texas Allied Health Institute (CTAHI), a nonprofit City of Austin contractor, committed fraud by misrepresenting over $1.1 million in financial transactions across three contracts with Austin Public Health. In total, CTAHI was improperly paid roughly $417,000 because of its fraudulent contract claims. In addition, CTAHI appears to have overstated its total vaccination numbers and fabricated patient information under its contract to provide COVID-19 vaccines.