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Showing 801 - 810 of 3940 results

Desk Review of the State of North Dakota

The objective of this desk review is to evaluate the State of North Dakota's documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data as reported in the GrantSolutions portal.
Date Initiated: | Status of Work: Ongoing
< Department of the Treasury OIG >

Desk Review of the State of Utah

The objective of this desk review is to evaluate the State of Utah's documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data as reported in the GrantSolutions portal.
Date Initiated: | Status of Work: Ongoing
< Department of the Treasury OIG >

Desk Review of Dallas County's (TX) use of Coronavirus Relief Fund Proceeds

The objective of this desk review is to evaluate Dallas County's (TX) documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data as reported in the GrantSolutions portal.
Date Initiated: | Status of Work: Ongoing
< Department of the Treasury OIG >

Desk Review of Oklahoma's use of Coronavirus Relief Fund Proceeds

The objective of this desk review is to evaluate Oklahoma's documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data as reported in the GrantSolutions portal.
Date Initiated: | Status of Work: Ongoing
< Department of the Treasury OIG >

Father and daughter convicted of financial fraud related to pandemic relief funds, public housing

CINCINNATI – A father and daughter have each been convicted of federal crimes related to financial fraud.
Investigative Results |
< Department of Justice >

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme

Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U.S. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring.
Investigative Results |
< Department of Justice >

Former Overland Park Business Owner Pleads Guilty to $800,000 COVID Fraud

A former Overland Park, Kansas, man pleaded guilty in federal court today to charges related to fraudulently receiving more than $800,000 under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in Feeding Our Future Fraud Scheme

Investigative Results |
< Department of Justice >

Former Broward Sheriff’s Office lieutenant charged with COVID-19 relief fraud scheme

On Jan. 5, a former Broward Sheriff’s Office (BSO) Department of Detention lieutenant was charged with two counts of wire fraud for allegedly fraudulently obtaining a total of $167,750 in forgivable Paycheck Protection Program (PPP) loans.
Investigative Results |
< Department of Justice >

St. Louis County Man Admits Pandemic Fraud

Corvell Wraggs Jr. fraudulently applied for Paycheck Protection Program loans totaling $33,832.
Investigative Results |
< Department of Justice >