| Federal Tipoffs Involving California Newsletter for Tuesday December 03, 2024 ( 2 items ) |
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HHS IG Audit: 'California Used CARES Act Funds for Unallowable Nutrition Services Program Expenditures'
WASHINGTON, Dec. 2 -- The Health and Human Services Inspector General issued the following audit report (No. A-06-22-01004) on Oct. 23, 2024, entitled "California Used CARES Act Funds for Unallowable Nutrition Services Program Expenditures" filed under the Centers for Disease Control and Prevention.
Here are excerpts:
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Report Highlights
Why OIG Did This Audit
* The COVID-19 pandemic created extraordinary challenges for the delivery of health care and human services to the American peop
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N.Y. U.S. Attorney: Justice Department Files Civil Forfeiture Complaint Against Sanctioned Oligarch's U.S. Music Studio Sale Proceeds
NEW YORK, Dec. 3 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on Dec. 2, 2024:
Damian Williams, the United States Attorney for the Southern District of New York, Michael Khoo, the Co-Director of Task Force KleptoCapture, and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the filing of a civil forfeiture Complaint against over $3.4 million
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