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Nye County School District's Allowable Use of ESSER Grant Funds (Nevada)
Determine whether Nye County School District expended American Rescue Plan Elementary and Secondary School Emergency Relief (ARP ESSER) grant funds for allowable purposes in accordance with applicable requirements.
Clark County School District's Allowable Use of ESSER Grant Funds (Nevada)
Determine whether Clark County School District expended American Rescue Plan Elementary and Secondary School Emergency Relief (ARP ESSER) grant funds for allowable purposes in accordance with applicable requirements.
Gonzales Man Charged in Multimillion-Dollar Scheme to Defraud the COVID-19 Employee Retention Credit Program
United States Attorney Ronald C. Gathe, Jr., announced that a Bill of Information has been filed charging Damian R. Raby, age 41, of Gonzales, Louisiana, with conspiracy to launder money and obstructing the administration of the internal revenue laws, relating to a multimillion-dollar scheme to defraud a COVID-19 economic relief program.
Florida Woman Sentenced to Prison for Pandemic-Related Fraud
ATLANTA - Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and unemployment insurance (“UI”) benefits made available through the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act during the COVID-19 pandemic.
Springfield Business Owner Sentenced for $14 Million Fraud Scheme
A Springfield, Mo., business owner was sentenced in federal court today for his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Suffolk County Corrections Officers Charged with COVID Unemployment and Loan Fraud
BOSTON – Two corrections officers employed by the Suffolk County Sherriff’s Department were arrested today for allegedly submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).