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Search reports, investigative results, and agency plansShowing 541 - 550 of 1371 results
Department of Justice

Phoenix Man Sentenced for Importing Counterfeit N95 Masks from Asia

Washington Office of the State Auditor

Financial Statements and Federal Single Audit Report for the period January 1, 2021 through December 31, 2021: Kitsap County

In our Financial Statements and Federal Single Audit, we identified, among other things, that during fiscal year 2021, Kitsap County spent $8,109,337 and $4,695,965 in CRF and ERA program funds, respectively. To fulfill components of both programs’ objectives, the County passed $6,548,816 in CRF and $4,664,258 in ERA funds through to subrecipients to provide emergency rental assistance to eligible households. The subrecipients were responsible for determining which households were eligible to receive funds and then providing assistance to them. The County requested and obtained supporting...
Department of Justice

Pawtucket Man Admits Role in Counterfeit Check Fraud Conspiracy

PROVIDENCE – A Pawtucket man admitted to a federal judge on Tuesday that he conspired with others to deposit and cash counterfeit checks created using stolen business and personal banking information, announced United States Attorney Zachary A. Cunha.
Department of Justice

Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud

Grand Rapids man sentenced to 87 months for role in conspiracy to obtain more than $1 million in COVID-19 relief funds.
Department of Justice

Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug Offenses

Department of Justice

Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking

PROVIDENCE – A Providence man today admitted to a federal judge that he participated in a conspiracy to fraudulently submit online applications in his name and in the names of other persons to collect COVID-related unemployment benefits from at least seven states, and that he did so while serving a term of federal supervised release that followed his conviction and incarceration for sex trafficking, announced United States Attorney Zachary A. Cunha.
North Carolina Office of the State Auditor

Office of State Budget and Management State Fiscal Recovery Fund Preliminary Financial Audit

The objective of this audit was to determine whether the Office of State Budget and Management (OSBM) accounted for, allocated, and disbursed amounts appropriated to the State Fiscal Recovery Fund in accordance with State Fiscal Recovery Fund legislation. The audit found that OSBM accounted for, allocated, and disbursed amounts appropriated to the State of North Carolina’s State Fiscal Recovery Fund in accordance with State Fiscal Recovery Fund legislation. As of June 30, 2022, OSBM allocated a total of $5.4 billion of State Fiscal Recovery Funds.