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Showing 1 - 10 of 112 results
Pandemic Response Accountability Committee

Semiannual Report to Congress: October 1, 2025 - March 31, 2026

Report to Congress |
Department of Labor OIG

Alert Memorandum: Additional Findings Regarding the Recovery of Significant Unemployment Insurance Holdings Escheated by Financial Institution 1

Review |
Export-Import Bank of the United States OIG

Review of EXIM’s Concentration Risk in Aircraft Industry Sector

Review |

Department of Labor OIG

Alert Memorandum: The Employment and Training Administration Needs to Ensure State Workforce Agencies Take Action to Recover Significant Unemployment Insurance Holdings Still Held by Financial Institution 2's Prepaid Card Program

Review |
Department of Labor OIG

Alert Memorandum: The Employment and Training Administration Needs to Ensure State Workforce Agencies Take Action to Recover Significant Unemployment Insurance Holdings Still Held by Financial Institution 1’s Prepaid Card Program

Review |
Pandemic Response Accountability Committee

Semiannual Report to Congress: April 1, 2025 - September 30, 2025

Report to Congress |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Sacramento Woman Sentenced to 4 Years in Prison for Benefit Fraud Scheme During Pandemic

Investigation |
Consumer Product Safety Commission OIG

Results of Pandemic Relief Fraud Investigations at the CPSC

In June 2024, at our request, the Pandemic Response Accountability Committee (PRAC) found and provided us 36 matches for U.S. Consumer Product Safety Commission (CPSC) employees who were connected to federal government pandemic relief loans. Pursuant to the commitment of the Office of Inspector General (OIG) to fostering and promoting accountability and integrity in government, we undertook an investigation into the 36 matches to determine the appropriateness of these employees receiving pandemic relief loans. Specifically, we sought to detect fraud in these pandemic relief loans.
Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective Equipment

Investigation |
Pandemic Response Accountability Committee

Semiannual Report to Congress: October 1, 2024 - March 31, 2025

Report to Congress |