Skip to main content
An official website of the United States government
Here’s how you know
Report Fraud, Waste & Abuse
Pandemic
Oversight
Making sense of COVID-19 relief spending and programs
Menu
Main Navigation
Spotlight on...
Pandemic Programs and Funding: a Focus on Six Communities
Did the billions of pandemic funds that went to local communities work? How can we improve programs for future emergencies? We visited six communities to get answers.
Putting Agile Oversight into Practice
We've collected best practices from across the oversight community on how and when to "go agile" to get information to decision makers faster. Learn more and get started with resources we've developed.
Gaps in Pandemic Spending Data
Tracking your money is our mission, but it can be challenging. Learn about the gaps in federal spending data we’ve uncovered and what we’re doing to make data more meaningful and transparent.
Our Advanced Data Analytics Platform
Learn more about the Pandemic Analytics Center of Excellence (PACE) and our expert team of data scientists who track down pandemic fraudsters—and help Inspectors General hold them accountable.
Unemployment Insurance Fraud
We’re focused on rooting out unemployment insurance fraud and improving how the program is managed. How much have fraudsters gotten? See what state and local auditors have found.
State & Local Information
We value our state and local partners. Find COVID-19 resources in your state and if you're an oversight professional, use the resources to produce agile reports.
Fighting Identity Theft
A top priority in the watchdog community is fighting criminals who steal identities and pocket pandemic relief. See how we’re protecting your identity – and your money.
About Us
About Us
Who we are, what we do, and why it matters
Our Committee Members
The Inspectors General who are leading the pandemic response oversight efforts
Our Leadership Team
Meet the team leading the PRAC
Reporting on Oversight
Reporting on Oversight
Inspectors General (IGs) oversee pandemic-related programs and issue reports on the management of the programs and spending
Reports Library
Search our collection of reports on agencies' management of pandemic programs and operations
Pandemic-Related Indictments & Convictions
Results of criminal and civil investigations, reported by the Department of Justice
Inspector General Reports
Our collection of completed reports outlining agency management of pandemic programs and operations
Recommendations to Agencies
What Inspectors General have recommended to agencies to improve their operations
Ongoing Work
Reports from IGs on projects that are in progress
State & Local Reports
Audits from state and local governments on their management of pandemic programs and spending
Our Publications & Reports
Documents and resources created by us that focus on oversight work across the government
Lessons Learned
Takeaways and recommendations for improving emergency response programs
GAO Reports
Government Accountability Office reports on federal oversight of related spending
Data & Interactive Tools
Data & Interactive Tools
Explore pandemic-response spending data using interactive tools and maps
Dashboards & Datasets
Use our interactive dashboards to see who used pandemic funds. Download complete datasets to conduct your own analysis.
Data Stories
A single data point explained in a user-friendly story
Explore by Agency
See how much money federal agencies received, how much they've spent, and what they've spent it on.
Explore by State
Find how much pandemic relief your state government has received, how much has been spent, and the top programs funded.
Explore by Program
See what programs received pandemic funding and how much has been spent. Read detailed descriptions of the purpose for each program.
Interactive Map
Search for pandemic-relief spending in your area, right down to your zip code
Funding Overview
See pandemic total funding by categories, like Health Care & Small Businesses
News & Events
News & Events
There’s a lot to cover tracking $5 trillion. Get the latest here
Newsroom
See our latest press releases and get answers to your questions
Quick Takes
Get caught up fast on our work with fact sheets, infographics, and videos
Events
Check out how we bring experts together to improve the response to the pandemic, and how we keep Congress informed on key issues
Blog
Read our short stories where we break down complex programs and numbers
Congressional Testimony
See how our leaders keep Congress informed on key issues.
Media Kit
Download our logo, key information on our work and initiatives, and PRAC Chair Michael Horowitz’s biography and headshot.
Breadcrumb
Home
Reporting on Oversight
Reports
Skip to list of reports
Filters
Keyword Search
Date Range
Min
Max
Reports per page
10
25
50
100
Report Type
Investigative Results
(144)
Report Category
Submitting Agency
Department of Justice
(146)
State/Local Agency
State (State and Local Reports)
California
(20)
Connecticut
(1)
Florida
(4)
Georgia
(2)
Illinois
(2)
Louisiana
(7)
Maryland
(8)
Massachusetts
(5)
Michigan
(5)
Minnesota
(1)
Missouri
(2)
Nevada
(4)
New Jersey
(3)
New York
(20)
North Carolina
(4)
Ohio
(1)
Pennsylvania
(14)
Puerto Rico
(6)
Rhode Island
(2)
Tennessee
(2)
Utah
(3)
Virginia
(11)
Washington
(1)
West Virginia
(1)
Fraud Type
Bank Fraud
(12)
Health Care Fraud
(1)
Identity Theft
(81)
Money Laundering
(13)
PPP Fraud
(11)
Unemployment Benefits Fraud
(1)
Wire Fraud
(49)
(-)
Mail Fraud
(146)
Agency Reviewed
Related Organizations
Amtrak (National Railroad Passenger Corporation) OIG
(1)
Department of Agriculture OIG
(2)
Department of Defense OIG
(2)
Department of Health & Human Services
(1)
Department of Health & Human Services OIG
(3)
Department of Homeland Security
(2)
Department of Homeland Security OIG
(5)
Department of Housing and Urban Development OIG
(1)
Department of Labor
(7)
Department of Labor OIG
(101)
Department of the Treasury
(3)
Department of Veterans Affairs OIG
(6)
Federal Bureau of Investigation
(51)
Federal Deposit Insurance Corporation OIG
(3)
Federal Reserve Board & CFPB OIG
(2)
Internal Revenue Service
(29)
Postal Inspection Service
(5)
Railroad Retirement Board OIG
(1)
Small Business Administration
(17)
Small Business Administration OIG
(2)
Social Security Administration OIG
(7)
Special Inspector General for Pandemic Recovery
(5)
Treasury Inspector General for Tax Administration
(3)
U.S. Postal Service OIG
(3)
Management Challenges
Any Recommendations
Any Open Recommendations
Reports
Search reports, investigative results, and agency plans
Showing 51 - 60 of 146 results
Reports per page
10
25
50
100
Department of Justice
Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy
Department of Justice
Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud and the Misuse of Social Security Numbers
Department of Justice
Local Attorney Sentenced To 27 Months’ Imprisonment For Pandemic Relief Fraud, Mail Fraud And Tax Evasion
Department of Justice
Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme
Department of Justice
Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme
Department of Justice
Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme
Department of Justice
Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme
Department of Justice
Final Two Defendants Plead Guilty for Roles in Scheme that Fraudulently Obtained Over $2 Million in COVID-19 Jobless Benefits
Department of Justice
LaPlace Man Charged With Cares Act Fraud
Department of Justice
Houma Man Indicted for Mail Fraud and Making False Statements to Federal Agents
Pagination
Previous page
‹‹
…
Page
2
Page
3
Page
4
Page
5
Current page
6
Page
7
Page
8
Page
9
Page
10
…
Next page
››
