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Search reports, investigative results, and agency plansShowing 71 - 80 of 2431 results
Department of Justice

Long Island Woman Sentenced for Unemployment Insurance Fraud

Texas State Auditor's Office

State of Texas Compliance with Federal Requirements for the Provider Relief Fund and American Rescue Plan Rural Distribution for the Year Ended August 31, 2022

The objectives of this audit were to (1) obtain an understanding of internal controls over compliance for the Provider Relief Fund, assess control risk of noncompliance, and perform tests of those controls unless those controls were deemed to be ineffective, and (2) express an opinion on whether the State complied with federal statutes, regulations, and the terms and conditions of federal awards that may have a direct and material effect on the Provider Relief Fund . The State of Texas complied in all material respects with the federal requirements for the Provider Relief Fund and American...
Department of Education OIG

Federal Student Aid's Use of Pandemic Assistance Student Aid Administration Funds

The objective of our review is to determine FSA’s progress on spending student aid administration funds authorized by coronavirus response and relief laws, including how those funds have been used to date and FSA’s plans for using remaining funds.

Department of Justice

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Department of Justice

Charleston Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice

Three California Companies Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loans

Three California companies have agreed to pay a total of $530,000 to settle allegations that they knowingly violated the False Claims Act when they received and retained more than one Paycheck Protection Program (PPP) loan prior to Dec. 31, 2020, in violation of PPP rules.
Department of Justice

Grand jury indicts Cincinnati man for Covid relief fraud

CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges has been charged federally with crimes related to Paycheck Protection Program (PPP) loan fraud.
Department of Justice

Canton Woman Sentenced for Online Fraud Conspiracy