Skip to main content
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Agency Reviewed

Other Associated Agencies

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 1788 results
Department of Justice

Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud

Investigative Results |
Department of Justice

Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme

Investigative Results |
Department of Homeland Security OIG

Lessons Learned from DHS' Employee COVID-19 Vaccination Initiative

Our objective was to evaluate how DHS determined employee status for placement into vaccine distribution priority groups; determine how DHS, in conjunction with VHA, planned to triage and distribute available vaccine inventory and vaccinate frontline, mission-critical DHS staff; and evaluate how DHS executed its plan.

Review |

Social Security Administration OIG

The Social Security Administration’s Processing of Mail During the COVID-19 Pandemic

Objective: To determine whether the Social Security Administration (SSA) had adequate controls over mail processing during the COVID-19 pandemic.

Audit |
General Services Administration OIG

Audit of GSA's Response to COVID-19: Assessment of Water Quality in GSA-Controlled Facilities

The preliminary objective of the audit is to determine if GSA implemented guidance from the Centers for Disease Control and Prevention and the U.S. Environmental Protection Agency, as well as followed GSA policies, to ensure the water is safe in GSA-controlled facilities after decreased occupancy from the COVID-19 pandemic.

Date Initiated: | Status of Work: Ongoing
Department of Justice

District Court Enters Permanent Injunction Shutting Down Fake CDC COVID-19 Vaccination Card Operation

The U.S. District Court for the Southern District of Ohio entered a consent decree permanently enjoining a Columbus-area woman from producing and selling fake Centers for Disease Control and Prevention (CDC) COVID-19 vaccination cards.
Investigative Results |
Department of Justice

Rocklin Business Owner Pleads Guilty to Defrauding Banks While Awaiting Sentencing on Other Fraud and Money Laundering Charges

Investigative Results |
Department of Justice

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.
Investigative Results |
Department of Justice

Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes

BOSTON – A Salem man was sentenced yesterday in federal court in Boston in connection with orchestrating two fraud schemes involving COVID-19 relief funds and tax returns submitted using stolen identities.
Investigative Results |
Department of Justice

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses.
Investigative Results |