All Reports & Publications
Payroll and Direct Deposit Phishing Schemes
Investigations
Fraud Advisories
Cyber Security Resources
Spoofing Calls -
Use of LSC's Main Number to Defraud Consumers
Investigations
Fraud Advisories
Cyber Security Resources
Former Director of Information Technology at Legal Aid Society of Orange County Indicted for Theft
Investigations
Investigative Outcomes
Audit of Selected Internal Controls at Statewide Legal Services of Connecticut
Report Number
AU18-02
Audits
Former Mississippi Volunteer Lawyers Project Executive Director Pleads Guilty to Converting Federal Funds
Investigations
Investigative Outcomes
Former Mississippi Volunteer Lawyers Project Executive Director Sentenced for Converting Federal Funds
Investigations
Investigative Outcomes
Nevada Legal Services, Inc (NLS)
Report Number
AU14-08
Audits
LSC Recipients Internal Control Reviews
Fiscal Fraud Prevention Guide for LSC Grantees
Investigations
Fraud Prevention Guides and Presentations
Southern Arizona Legal Aid Inc.
Report Number
AU14-04
Audits
LSC Recipients Internal Control Reviews
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