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Department of Justice

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Minnesota Office of the Legislative Auditor

COVID-19-Related Emergency Purchases Performance Audit

We conducted this audit to determine whether state entities complied with significant finance-related legal requirements regarding emergency purchasing. We audited emergency purchases entered into by state entities in response to the COVID-19 pandemic from January 1, 2020, through April 30, 2021, and the expenditures applied against those purchases through December 31, 2021. State entities generally complied with the significant finance-related legal requirements we tested. However, we identified some specific instances of noncompliance related to obtaining and using emergency purchasing...
Department of Justice

Buffalo Man Going To Prison For COVID Relief Fraud

Department of Justice

Charleston Woman Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

Man Charged with COVID-Relief Fraud and Money Laundering

Department of Justice

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Department of Justice

Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds