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Showing 1471 - 1480 of 3961 results

Two Georgians indicted for pandemic-related fraud

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

Improvements Are Needed To Ensure That Public Housing Properties Are Inspected in a Timely Manner

We audited the U.S. Department of Housing and Urban Development’s (HUD) Real Estate Assessment Center’s inspection process. The audit objectives were to determine whether the Center (1) ensured that public housing properties were inspected within required timeframes before the coronavirus disease 2019 (COVID-19) pandemic; (2) could improve its Big Inspection Plan for inspecting high-priority non-National Standards for the Physical Inspection of Real Estate (NSPIRE) demonstration public housing properties; and (3) had experienced delays in inspecting the physical condition of public housing...

Recurring Identification Is Needed to Ensure That Employers Full Pay the Deferred Social Security Tax

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud