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The largest pandemic relief fraud case in the country, totaling $250 million, was aimed at reducing child hunger. ... is accused of misusing $250 million of taxpayer dollars from a COVID-19 relief ...
In this variation of COVID-19 scams, the fraudster claims that the victim is eligible for a COVID-19 benefit payment. This scam is a derivative of the advance-fee scam, where the scammer will ask the victim for a small payment in return for the 'benefit'. The scammer will then ask for further payments under the guise of problems, until the ...
The CEO of a California biotech company, Decision Diagnostics, claimed to have a finger-prick test that could detect Covid-19 and used multiple fake identities to pump up the company’s stock ...
The owner of a Hanford nuclear site subcontractor has agreed to pay the federal government $1.1 million to settle accusations that he and BNL Technical Services defrauded the federal government ...
The standard provides examples of conditions that may be identified during the audit that might indicate fraud. One example is management denying the auditors access to key IT operations staff including security, operations, and systems development personnel. The auditors must determine whether the results of their tests affect their assessment.
According to state report, the Mecklenburg clerk’s office collected almost $85.4 million in cash during the audit period, which ran from July 2021 through February 2022.
The Doctors' Association UK said on 31 March 2020 shortages were covered up with intimidating emails, threats of disciplinary action and, in two cases, doctors being sent home from work. Some doctors were disciplined after managers were annoyed by material they had posted online about the shortages. [ 8 ]
A congressional committee investigating pandemic relief fraud is demanding that the Justice Department provide documents and information describing the extent to which international criminal ...