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Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

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Search reports, investigative results, and agency plansShowing 1441 - 1450 of 3933 results
Treasury Inspector General for Tax Administration

Recurring Identification Is Needed to Ensure That Employers Full Pay the Deferred Social Security Tax

Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Department of Justice

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

Department of Justice

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Department of Justice

Two Georgians indicted for pandemic-related fraud

Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

New Jersey Office of the State Comptroller

An Investigation Into New Jersey City University's Financial Emergency

New Jersey City University senior administrators submitted a budget for approval by the Board of Trustees (the Board) that proposed using nearly $14 million in federal COVID-19 relief funds to pay for an existing institutional scholarship program. The Office of the State Comptroller found that the University's former administrators were aware that using federal COVID-19 relief funding from the Higher Education Emergency Relief Fund to fund the existing institutional scholarship program likely violated federal law. Nevertheless, rather than presenting a budget that reflected the University’s...