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Showing 2101 - 2110 of 3949 results

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

Audit of the Administration of Grant Payments Received under the Help America Vote Act – Missouri

The audit will cover the expenditures and obligations of HAVA Requirement Payments, Election Security grants, and the CARES Act grants from the date of award through March 31, 2022. The objectives are to determine 1) if the State used funds for authorized purposed in accordance with requirements; 2) properly accounted for and controlled property purchased with HAVA payments; and (3) used the funds in a manner consistent with the informational plans provided to EAC.

North Carolina Woman Pleads Guilty to Selling Unapproved Covid-19 Remedies

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

COVID-19—Food Safety and Inspection Service Pandemic Response at Establishments

We reviewed the actions FSIS took relating to COVID-19 to ensure the continuation of inspection operations at meat and poultry slaughter and processing establishments, including to ensure the health and safety of FSIS inspectors and how FSIS spent the $33 million in CARES Act funding.

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) which were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud