Reports
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Department of the Treasury OIG
Desk Review of State of Florida’s Use of Coronavirus Relief Fund Proceeds
Department of the Treasury OIG
Desk Review of State of California’s Use of Coronavirus Relief Fund Proceeds
Small Business Administration OIG
SBA’s Administrative Process to Address Potentially Fraudulent Restaurant Revitalization Fund Awards
We inspected the U.S. Small Business Administration’s (SBA) administrative process used to review potentially fraudulent Restaurant Revitalization Fund (RRF) applications and recover funds. Program officials designed the RRF application validation and approval processes using the Government Accountability Office’s A Framework for Managing Fraud Risks in Federal Programs. However, 3,790 applications submitted through a point-of-sale partner were processed without verifying gross sales, a key control designed to prevent ineligible entities from receiving awards. As a result, SBA’s RRF...
Department of the Treasury OIG
Desk Review of Chippewa Cree Tribe’s Use of Coronavirus Relief Fund Proceeds
Treasury Inspector General for Tax Administration
American Rescue Plan Act: Review of the Reconciliation of the Child Tax Credit
Treasury Inspector General for Tax Administration