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The Office of Investigations is composed of criminal and general investigators who are responsible for conducting criminal, civil, and administrative investigations of fraud and a variety of other allegations affecting DOT, its operating administrations, programs, and grantees (grant funds). The Office of Investigation's top priorities involve ...
Investigation Services’ special agents investigate suspected fraudulent activities by Department employees, contractors, grant recipients, school officials—in essence any entity or individual that awards, disburses, or receives Department funds or participates in its programs.
The nonprofit Mississippi Community Education Center (MCEC) received $2.5 million in federal grant funds diverted from Mississippi's TANF welfare funds, as well as tens of millions in public funds as an element of the scheme. The Mississippi state auditor has termed the scheme "the largest public embezzlement case in state history".
Kansas Gov. Laura Kelly said Wednesday that an outside investigation is reviewing the awarding of federal pandemic aid after a now-dead former official at the state Department of Commerce alleged ...
Theft or bribery concerning programs receiving federal funds (sometimes referred to as program fraud or program bribery) is a federal crime under 18 U.S.C. § 666. The purpose of this statute is protect the integrity of the vast sums of money distributed through federal programs. The section is designed to facilitate the prosecution of persons ...
The school district continues to pay Superintendent Waveline Bennett-Conroy, who was reassigned in February 2023 after grant questions came to light. Mount Vernon schools' grant scandal: 2 ...
Luk Van Parijs was an associate professor of biology at the Massachusetts Institute of Technology (MIT) Center for Cancer Research. After investigating for a year, MIT fired Van Parijs for research misconduct. Van Parijs admitted to fabricating and falsifying research data in a paper, several unpublished manuscripts, and grant applications.
You knew it was coming. Koss Corporation has sued its auditors Grant Thornton for failing to find the alleged $31 million fraud perpetrated by the company's VP of Finance over at least five years.