Search results
Results From The WOW.Com Content Network
Subsection (a)(1)(A) of Section 666 prohibits the embezzlement, stealing, obtaining by fraud or otherwise unauthorized conversion to the use of any person other than the rightful owner or the intentional misapplication of property having a value of $5,000 or more by an agent, typically an employee, of an organization or of a state, local or Indian tribal government agency that receives $10,000 ...
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".
A 2023 report by the DHS Office of the Inspector General investigated $110 million in humanitarian relief funds given to local organizations. It concluded those organizations didn’t use the ...
Excerpt from a report on welfare fraud (Supplemental Nutrition Assistance Program, August 2014) by the US Government Accountability Office. Welfare fraud is the act of illegally using state welfare systems by knowingly withholding or giving information to obtain more funds than would otherwise be allocated.
But according to a new report, they allegedly used the money to instead … Lil Wayne, Chris Brown and Marshmello Allegedly Misused Pandemic Grants to Pay Themselves or Throw Lavish Parties Skip ...
Former NFL quarterback Brett Favre will face questions at an upcoming congressional hearing about the need for welfare reform amid his alleged misuse of Mississippi welfare funds, according to a ...
Although the office remained running under Harold W. Geisel—a State Department employee—the "Government Accountability Office, lawmakers from both parties and nonprofit groups" criticized the delay in identifying a nominee, and called for the position to be filled by an inspector independent of the State Department. [8]
The Justice Department is investigating Democratic Rep. Cori Bush of Missouri for misuse of funds, a senior congressional source with knowledge and a source familiar with the probe told CNN, after ...