Reports
Search for reports and investigative results.
Showing 171 - 180 of 427 results
Department of the Treasury OIG
Desk Review of State of Florida’s Use of Coronavirus Relief Fund Proceeds
Federal Reserve Board & CFPB OIG
The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes
Department of Health & Human Services OIG
HRSA Made COVID-19 Uninsured Program Payments to Providers on Behalf of Individuals Who Had Health Insurance Coverage and for Services Unrelated to COVID-19
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 application...
Department of the Treasury OIG