Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

Agency Reviewed

Related Organizations

Any Recommendations

Any Open Recommendations

Reports

Search for reports and investigative results.

Showing 3571 - 3580 of 4442 results
Department of Justice

North Carolina Man Is Indicted For $1.5 Million Covid-Relief Fraud

Department of Justice

North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes

A North Carolina man was sentenced today to 63 months in prison for perpetrating three fraud schemes between March and July 2020 connected to the COVID-19 pandemic, through which he defrauded consumers and the federal government’s Economic Injury Disaster Loan program (EIDL), created to assist small business owners during the pandemic.

Louisiana's Response to COVID-19 in Nursing Facilities

The purpose of this audit was to provide information on Louisiana’s response to COVID-19 in nursing facilities. We found that nursing facilities in Louisiana faced staffing challenges throughout the COVID-19 pandemic because of staff exposure to COVID-19, illness, or the need to care for family members.
Department of Justice

Riverside County Man Charged in COVID-Relief Fraud Scheme

Missouri Office of the State Auditor

Federal Funding for COVID-19 Response March 2021

The primary objective of this report is to show Missouri's spending of federal assistance in the month of March 2021 for the Coronavirus Disease 2019 (COVID-19) emergency and the cumulative financial activity since the state began receiving funding in April 2020.