Massachusetts Mayor Charged With Pandemic Loan Fraud and Money Laundering
The Mayor of Lawrence was arrested and charged with wire fraud and money laundering in connection with a pandemic loan fraud scheme.
Read the Press ReleaseOIG Investigation Finds Former Norfolk Officials Wasted and Misused Public Funds
The investigation, prompted by a tip to the OIG's fraud hotline, revealed not only that the former DPW Director failed to follow basic public procurement and fiscal management practices, which resulted in the misuse and waste of public funds, but also the former Town Administrator failed to supervise the DPW Director and abused his use of vacation time to his financial advantage.
Read the Press ReleaseOIG Report: Public Defense System is Broken, Expensive, and Resistant to Oversight
Fiscal Accountability and Oversight Not Inconsistent with Right to Counsel
Read the Press ReleaseOIG Issues Final Report on Sheriffs’ Budgets
IG Concerned about Civil Process and Outside Bank Accounts
Read the Press ReleaseSouth Carolina Man Pleads Guilty to $1.2 Million COVID Relief Fraud
David Breen pleaded guilty to one count of theft of government property, for misappropriating COVID-19 funds for personal use.
Read the Press ReleaseOIG Finds Former Retirement Board CEO Abused Public Funds
The OIG found that a former CEO of the Worcester Regional Retirement System (WRRS) expanded his private law practice while being paid to work full-time for the retirement board.
Read the Press ReleaseOIG Issues Preliminary Report On Sheriffs’ Budgets
OIG Finds That Sheriffs Budget Process is Opaque, Chaotic, and Deeply Flawed
Read the Press ReleaseOIG: Service Plazas Procurement “Not a Model”
The OIG found too many flaws in this procurement to say with confidence that the procurement, had it been fully executed, was based on a solid foundation.
Read the Press ReleaseOIG Special Education Transportation Study Complete
Study Points to Funding Model and Previous Recommendations Not Acted Upon
Read the Press ReleaseLowell Non-Profit Director Arraigned For Alleged Large-Scale Rental Assistance Fraud Scheme
Defendant Allegedly Misappropriated Over $280,000 in Rental Funds Earmarked for Families Experiencing Housing Crises
Read the Press ReleaseSouth Carolina Man Charged with $1.2 Million Covid Relief Fraud
A South Carolina businessman has been charged in federal court in Worcester with COVID relief fraud.
Read the Press Release