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PRAC Issues Fraud Prevention Alert: Pre-Award Vetting Using Data Analytics Could Have Prevented Over $79 Billion in Potentially Fraudulent Pandemic Relief Payments
Today, the Pandemic Response Accountability Committee (PRAC) issued a Fraud Prevention Alert that demonstrates how cross-agency partnerships and innovative data analytics—tools Congress provided to the PRAC—can improve program integrity by verifying identities and flagging potential anomalies in applications before taxpayer funds are sent to fraudsters. “Our oversight work during the past five years has detailed federal agencies’ inability to use data to effectively prevent pandemic-related fraud. By contrast, the PRAC’s sophisticated data analytics capabilities allow us to look across federal...
06/04/2025
Statement from PRAC Chair Michael E. Horowitz Following Guilty Pleas in $109 Million Pandemic Fraud Investigation Supported by the Pandemic Analytics Center of Excellence
Michael E. Horowitz, Chair of the Pandemic Response Accountability Committee (PRAC), issued the following statement after two men pleaded guilty to defrauding the Small Business Administration’s (SBA) Paycheck Protection Program of nearly $109 million by submitting thousands of fraudulent loan applications, which the PRAC’s data scientists helped investigators identify using the PRAC’s analytics platform: “This case is another example of the impactful work the PRAC is doing on behalf of taxpayers—we use leading-edge analytic tools to untangle the electronic trail that fraudsters leave behind...
03/31/2025
Statement by PRAC Chair Michael E. Horowitz on Bipartisan Legislation Reported Favorably in the House, the “Federal Accountability Committee for Transparency (FACT) Act of 2025”
Over the past five years, the Pandemic Response Accountability Committee (PRAC) and its data analytics center have demonstrated the ability to prevent fraud and improper payments, and to assist law enforcement in pursuing billions of dollars in fraud. We have alerted agency leadership to potential risks and emerging fraud schemes, investigated thousands of pandemic fraud-related cases, and used data to identify potential fraud and other forms of improper payments more quickly. If the PRAC’s data analytics center had been in place in March 2020 at the outset of the pandemic, we would have been...
03/26/2025
PRAC Executive Director Testifies on Fraud Prevention to the House Oversight Subcommittee on Government Operations
Washington, DC — Kenneth Dieffenbach, Executive Director of the Pandemic Response Accountability Committee (PRAC), testified before the U.S. House of Representatives Committee on Oversight and Government Reform, Government Operations Subcommittee, on Tuesday, March 11, 2025, at a hearing titled, “ Shifting Gears: Moving from Recovery to Prevention of Improper Payments and Fraud.” In his testimony, Executive Director Dieffenbach described how the PRAC has used data analytics to prevent improper payments and fraud, and urged Congress to sustain its capabilities past the PRAC’s scheduled sunset...
03/17/2025
PRAC Releases Semiannual Report to Congress Highlighting Accomplishments from April 1 through September 30, 2024
Washington, DC — Today, Michael E. Horowitz, Chair of the Pandemic Response Accountability Committee (PRAC), announced the release of the PRAC’s Semiannual Report to Congress, which covers the period April 1 through September 30, 2024. “With nine months remaining until our sunset, we encourage Congress to retain the valuable fraud-fighting tools of our data analytics center and expand its jurisdiction beyond pandemic relief funds. Without this vital resource, the federal government will no longer have an entity capable of proactively conducting cross-program, cross-agency analysis to help...
12/20/2024
Highlights from the PRAC Chair’s Testimony to the House Oversight Subcommittee on Government Operations and the Federal Workforce
Washington, DC — Michael E. Horowitz, Chair of the Pandemic Response Accountability Committee (PRAC), testified before the U.S. House of Representatives Committee on Oversight and Accountability, Government Operations and the Federal Workforce Subcommittee, on Tuesday, September 10, 2024, at a hearing titled, “ Where Do We Go From Here? Examining a Path Forward to Assess Agencies’ Efforts to Prevent Improper Payments and Fraud.” In his testimony, Chair Horowitz described how the Pandemic Analytics Center of Excellence (PACE) has prevented improper payments and fraud, and urged Congress to act...
09/20/2024
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