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Search reports, investigative results, and agency plansShowing 771 - 780 of 1361 results
Department of Justice

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Washington Parish Fire Protection District No. 7 Investigative Audit

This investigative audit was performed in accordance with Louisiana Revised Statutes 24:513, et seq. to determine the validity of complaints we received. The procedures we performed primarily consisted of making inquiries and examining selected financial records and other documents and do not constitute an examination or review in accordance with generally accepted auditing or attestation standards. The Washington Parish Fire Protection District No. 7 (District 7) Secretary provided inaccurate and incomplete information to the Louisiana Workforce Commission to obtain COVID-19 pandemic...
Oregon Secretary of State, Audits Division

The Pandemic’s Effects on Oregonians Exposed Risks and Highlighted the Need to Modernize Oregon’s Unemployment Insurance System

This audit focuses on information and recommendations we can provide to improve the Oregon Employment Department's (OED) unemployment insurance system ahead of future surges in unemployment, similar to the COVID-19 pandemic. We have found that OED has made progress addressing some of the most public concerns, such as the inability of its phone-based system to handle the spike in claims that occurred in March 2020. Additionally, Oregon fared comparatively well in terms of fraud within their unemployment insurance program.
Department of Justice

North Carolina Woman Pleads Guilty to Selling Unapproved Covid-19 Remedies

Department of Justice

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

Department of Justice

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Department of Justice

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) which were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud