Skip to main content

Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

X
Skip to list of content Filter By:

Date Range

Refine these results:

By Agency

Search

Showing 1901 - 1950 of 4207 results

Arizona School Districts’ and Charter Schools’, and ADE’s Discretionary, COVID-19 Federal Relief Spending— Fiscal Year 2022 and In Total Through June 30, 2022

This special report provides summary information and four interactive dashboards with Arizona school districts’ and charter schools’ reported spending in FY 2022 and in total through June 30, 2022, and planned future spending of allocated/awarded COVID-19 federal relief monies, as required by Laws 2021, Ch. 408, §54. This special report also provides Arizona Department of Education-reported spending in FY 2022 and in total through June 30, 2022, and planned future spending of the discretionary COVID-19 federal relief monies that it received, as required by the law. This information is included...

State of Texas Compliance with Federal Requirements for the Provider Relief Fund and American Rescue Plan Rural Distribution for the Year Ended August 31, 2022

The objectives of this audit were to (1) obtain an understanding of internal controls over compliance for the Provider Relief Fund, assess control risk of noncompliance, and perform tests of those controls unless those controls were deemed to be ineffective, and (2) express an opinion on whether the State complied with federal statutes, regulations, and the terms and conditions of federal awards that may have a direct and material effect on the Provider Relief Fund . The State of Texas complied in all material respects with the federal requirements for the Provider Relief Fund and American...

State of Texas Compliance with Federal Requirements for the Provider Relief Fund for the Year Ended August 31, 2021

The objectives of this audit were to (1) obtain an understanding of internal controls over compliance for the Provider Relief Fund, assess control risk of noncompliance, and perform tests of those controls unless controls were deemed to be ineffective, and (2) express an opinion on whether the State complied with federal statutes, regulations, and the terms and conditions of federal awards that may have a direct and material effect on the Provider Relief Fund. The State of Texas complied in all material respects with the federal requirements for the Provider Relief Fund in fiscal year 2021.

State of Texas Compliance with Federal Requirements for the Education Stabilization Fund for the Fiscal Year Ended August 31, 2020

With respect to the Education Stabilization Fund, the objectives of this audit were to (1) obtain an understanding of internal controls over compliance, assess control risk of noncompliance, and perform tests of those controls unless controls were deemed to be ineffective and (2) express an opinion on whether the State complied with federal statutes, regulations, and the terms and conditions of federal awards that may have a direct and material effect on the Education Stabilization Fund. The State of Texas complied in all material respects with the federal requirements for the Education...

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Providence Resident Sentenced For Pandemic-Related Benefits Fraud and Aggravated ID Theft

PROVIDENCE – A Providence man who, with others, fraudulently applied for over $90,000 in pandemic-relief unemployment benefits, and who actually received over $30,000 of those benefits, some of which he boasted that he used to purchase firearms, an iPhone and marijuana, has been sentenced to two years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Three U.S. Postal Service Employees Charged in Million Dollar National Coronavirus Fraud Ring

Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud

St. Louis County Business Owner Admits $231,100 Pandemic Loan Fraud

Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds

Roll-up of the Independent Review of 4003(b) Loan Recipients’ Validation Memos Audit Memorandum Number SIGPR-A-22-003-17

Roll-up of the Independent Review of 4003(b) Loan Recipients’ Validation Memos Audit Memorandum Number SIGPR-A-22-003-17

University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Dental office employees charged with COVID unemployment fraud

Two people from the same Morgantown dental office have been indicted for fraudulently collecting nearly $30,000 in COVID-related unemployment benefits. Amanda J. Kincell, 42, of Fairview, West Virginia, and Casey Fike, 39, of Morgantown, were charged today by a federal grand jury with multiple counts of wire fraud.

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud

Former Louisiana Resident Charged With Cares Act Fraud

New Jersey Woman Sentenced for Conspiring to Steal Government Property

Las Vegas Resident Sentenced To Prison For COVID Relief Fraud

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes

Texan convicted for multimillion-dollar COVID-19 relief fraud

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Long Island Woman Sentenced for Unemployment Insurance Fraud

New Orleans Woman Charged With Theft of Government Funds

Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering