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Search reports, investigative results, and agency plansShowing 2531 - 2540 of 3952 results
Department of Justice

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme

Department of Justice

Pittsburgh Woman Pleads Guilty to Fraud Related to Pandemic Unemployment Benefits

Department of Justice

New Kensington Man Sentenced to Time-Served for Conspiring to Commit Fraud

Virginia Auditor of Public Accounts

Virginia Employment Commission: Report on Audit for Year Ended June 30, 2021

During our audit, we identified internal control and compliance findings that we believe are either directly, or indirectly, related to a lack of resources available for processing and adjudicating unemployment claims with the onset of the COVID-19 public health emergency. To address the rapid rise in unemployment, the federal government provided additional federal funding to states and implemented several new unemployment-related benefits. The Commission struggled to adapt to these changes due to a lack of both staffing and technology resources. As a result, the Commission was not able to...
Department of Justice

Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds

Department of Justice

Providence Man Admits to Fraudulently Seeking Federally Funded COVID Unemployment Benefits

PROVIDENCE, R.I. – A Providence man today admitted in federal court that he submitted fraudulent online applications seeking pandemic related unemployment benefits from eight states while collecting benefits from the Rhode Island Department of Labor and Training, announced United States Attorney Zachary A. Cunha.
Department of Justice

Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme

A Florida man pleaded guilty today in the Southern District of Florida to a $6.9 million conspiracy to defraud Medicare by paying kickbacks and bribes to obtain doctors’ orders for medically unnecessary lab tests that were then billed to Medicare. The defendant exploited the COVID-19 pandemic by bundling COVID-19 testing with other forms of testing that patients did not need, including genetic testing and tests for rare respiratory pathogens.
Department of Justice

Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs

Department of Justice

Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic

BOSTON – A Michigan man was arrested yesterday in Michigan in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance.
Department of Homeland Security OIG

CISA Should Validate Priority Telecommunications Services Performance Data

The objective of this review was to determine whether DHS effectively supported operable and interoperable emergency communications for Federal, state, local, tribal, and territorial government officials and critical infrastructure operators during the Coronavirus disease-19 (COVID-19) pandemic.