1 result for "Reece Investigations and Security Consultants, LLC"
Add this URL to any RSS reader. Updated daily.
BridgePort Digital Group and Five Companies Colluded in TechCred Fraud, Ohio OIG Finds
Ohio OIG Investigation 2025-CA00007 found that BridgePort Digital Group, an IT training provider, and five companies (CTD Entertainment Management LLC, Head to Head Outreach Inc., Naturally Cynthia LLC, Rayal Transportation LLC, and Reece Investigations and Security Consultants LLC) colluded to obtain improper reimbursements from the Ohio Department of Development's TechCred Grant Program. Investigators subpoenaed and reviewed bank records revealing that BIA invoices and company checks submitted to ODEV for reimbursement did not reflect actual payments made to BIA for employee trainings. The reimbursements were split between BIA and the five companies, and two company owners admitted they either had no employees or did not recognize the names of employees submitted for TechCred reimbursement. The investigation is being referred to the Franklin County Prosecutor's Office and the Ohio Auditor of State.
Get alerts for "Reece Investigations and Security Consultants, LLC"
Daily digest delivered to your inbox.
Free. Unsubscribe anytime.
Browse Categories
Get alerts for "Reece Investigations and Security Consultants, LLC"
We'll email you when new changes match "Reece Investigations and Security Consultants, LLC".
Subscribed!
Optional. Filters your digest to exactly the updates that matter to you.