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Search reports, investigative results, and agency plansShowing 21 - 30 of 1899 results
Department of Justice

Kissimmee Man Surrenders On Federal COVID Relief Fraud Charges

Ocala, Florida – United States Attorney Roger B. Handberg announces that Levelle Joseph Harris (36, Kissimmee) has surrendered pursuant to an indictment charging him with 14 counts of wire fraud. Each count is punishable by up to 20 years in federal prison and a $250,000 fine. Harris had been indicted on June 7, 2022.
Department of Justice

Omaha Woman Sentenced for Role in Forged Stimulus Check Conspiracy

Department of Justice

Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic

BOSTON – A Leicester man was sentenced yesterday in federal court in Worcester for his involvement in fraud schemes affecting the United States Small Business Administration (SBA) Loan and Pandemic Unemployment Assistance (PUA) Programs in Massachusetts and Nevada.
Department of Justice

Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme

BOSTON – A Winchester man was sentenced yesterday in federal court in Boston in connection with filing fraudulent loan applications seeking more than $13 million in forgivable loans guaranteed by the Small Business Administration (SBA) for COVID-19 relief through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Department of Justice

Registered Nurse Pleads Guilty in Covid-19 Vaccination Record Card Fraud

Illinois Auditor General

State of Illinois Department of Employment Security: Individual Nonshared Proprietary Fund Financial Statements For the Year Ended June 30, 2021

The audit of the accompanying financial statements of the State of Illinois, Department of Employment Security Unemployment Compensation Trust Fund was performed by RSM US LLP for the year ended June 30, 2021. Based on their audit, the auditors expressed a disclaimer of opinion on the Department's Unemployment Compensation Trust Fund financial statements. The auditors identified three matters involving the Department's internal controls over financial reporting that they considered to be material weaknesses. Further, the auditors identified three noncompliance matters.
Massachusetts State Auditor

Audit of the Massachusetts Cultural Council

We found that Massachusetts Cultural Council (MCC) did not verify artists’ eligibility prior to issuing grants totaling $1,456,000 from the MCC's COVID-19 pandemic relief funding. We also found that MCC’s Internal Control Plan was not updated with a COVID-19 component. Additionally, the OSA found that MCC did not ensure all employees completed the required annual cybersecurity awareness training.
Department of Justice

Coral Springs Police Officer Charged with COVID Relief Fraud, Using Loan Money to Service and Repair His Vintage Car

A South Florida federal grand jury has charged a Coral Springs police officer with fraudulently applying to the U.S. Small Business Administration (“SBA”) for a COVID-19 relief advance grant and low-interest loan.