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Showing 2251 - 2260 of 4488 results

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Two from St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud

Coronavirus Relief Fund Limited Desk Review of the State of Oregon

The objective of this limited desk review is to evaluate the State of Oregon’s documentation supporting the uses of its CRF proceeds for aggregate payments to individuals as reported in the GrantSolutions portal, and to assess the risk of unallowable use of funds. The scope of our review will include all obligation and expenditure data as reported in the GrantSolutions portal.

Coronavirus Relief Fund Limited Desk Review of the State of Wisconsin

The objective of this limited desk review is to evaluate the State of Wisconsin's documentation supporting the use of Coronavirus Relief Fund proceeds for aggregate payments to individuals, as reported in GrantSolutions, and to assess the risk of unallowable use of funds. The scope of our review will include obligation and expenditure data reported in the GrantSolutions portal.

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Brandon Woman Pleads Guilty to COVID Relief Fraud

Louisiana Woman Charged with Cares Act Fraud

Tampa Man Sentenced To 30 Months In Federal Prison For COVID-19 Fraud