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Search reports, investigative results, and agency plansShowing 1 - 10 of 19 results

Andrew Hollins Imprisoned Following Guilty Pleas to Pandemic Fraud And Narcotics Indictments

Investigative Results |

Chittenden County Man Sentenced to 46 Months in Fraud and Gun Cases

Investigative Results |

Bounthavong Sonthikoummane and Ashlyn Arcouette Indicted for Pandemic Loan Frauds

Investigative Results |

New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud

Investigative Results |

New Haven, Vermont Woman Pleads Guilty to Pandemic Fraud

Investigative Results |

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Investigative Results |

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Investigative Results |

Dennis Duffy Sentenced to Prison for Pandemic Fraud

Investigative Results |

Dennis Duffy Pleads Not Guilty to CARES Act, American Express Frauds

Investigative Results |

Use of Federal Tax Loss For Purposes of Businesses’ Eligibility for COVID-19 Financial Assistance

The program guidance issued by ACCD on April 27, 2021 for the Economic Recovery Bridge Grant program uses 2020 federal tax loss to establish eligibility for grants consistent with the requirements of H.315 (Act 9). Focusing on tax loss may help target limited resources to businesses that need assistance to remain viable. However, clarification is needed in the program guidance to avoid reliance on a tax-based measure that is not representative of losses associated with the COVID-19 public health emergency and to prevent grant awards that exceed business need.
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