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Showing 1111 - 1120 of 3943 results

Arkansas Business Owner Pleads Guilty to Fraudulently Obtaining More than $16.5 Million in COVID Relief Funding

Investigative Results |
< Department of Justice >

Drug Trafficker Sentenced to 7 Years in Prison for ID Theft and Attempting to Steal Seized Cars from the FBI

Quinten Giovanni Moody, aka Christano Rossi, 39, of Dublin, was sentenced today to seven years in prison for aggravated identity theft, obstruction of justice, and conspiracy to distribute marijuana.
Investigative Results |
< Department of Justice >

Worcester Man Sentenced for Fraud and Identity Theft Charges Related to COVID-19 Pandemic

BOSTON – A Worcester man was sentenced today for fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then spending the money on personal expenses.
Investigative Results |
< Department of Justice >

CDC Provided Oversight and Assistance; However, ELC Recipients Still Faced Challenges in Implementing COVID-19 Screening Testing Programs

Audit |
< Department of Health & Human Services OIG >

Management Advisory: DoD Office of Inspector General Review of Other Transaction Agreement W912CG-21-9-0001

Audit |
< Department of Defense OIG >

Quality Control Review Single Audit of South Carolina Department of Employment and Workforce for the Year Ended June 30, 2021

Review |
< Department of Labor OIG >

Clovis Businessman Pleads Guilty to Stealing $1.4 Million in COVID-19 Relief Money

Ruben Mireles, 48, of Clovis, pleaded guilty today to stealing $1.4 million in COVID-19 relief money.
Investigative Results |
< Department of Justice >

Home Health Agencies Rarely Furnished Services Via Telehealth Early in the COVID-19 Public Health Emergency

Audit |
< Department of Health & Human Services OIG >

COVID-19 - Coronavirus Food Assistance Program - Direct Support

We determined whether Farm Service Agency (FSA) provided timely and accurate Coronavirus Food Assistance Program (CFAP) direct payments to eligible recipients.
Inspection / Evaluation |
< Department of Agriculture OIG >

Alert Memorandum: ETA Needs to Incorporate Data Analytics Capability to Improve Oversight of the Unemployment Insurance Program

Other |
< Department of Labor OIG >