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Department of Homeland Security OIG

FEMA Needs to Improve Its Oversight of the Emergency Food and Shelter Program

The Federal Emergency Management Agency (FEMA) must improve its oversight of the National Board’s (Board) administration of the Emergency Food and Shelter Program (EFSP) to ensure individuals receive aid in a timely manner and that program funding is used in accordance with Federal requirements.

Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Department of Justice

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Department of Justice

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Department of Justice

Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy

LAS VEGAS – A Las Vegas woman pleaded guilty today to her role in a conspiracy to commit mail fraud in connection to the illegal possession of unemployment benefit debit cards issued by the Nevada Department of Employment, Training and Rehabilitation (DETR) and Arizona’s Department of Economic Security (DES) — the agencies administer Nevada’s and Arizona’s unemployment insurance program, respectively.
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Election Assistance Commission OIG

Audit of the Help America Vote Act Grants Awarded to the State of Ohio

The Office of Inspector General, through the independent public accounting firm of McBride, Lock & Associates, LLC, audited funds received by the State of Ohio under the Help America Vote Act (HAVA), including state matching funds and interest earned, totaling $45.2 million. This included Election Security and Coronavirus Aid, Relief, and Economic Security (CARES) Act grants.

Election Assistance Commission OIG

Audit of the Help America Vote Act Grants Awarded to the State of Arizona

The Office of Inspector General, through the independent public accounting firm of McBride, Lock & Associates, LLC, audited funds received by the State of Arizona under the Help America Vote Act (HAVA), including state matching funds and interest earned, totaling $27.6 million.

Department of Justice

Brooklyn Company Sentenced for Price Gouging KN95 Masks During COVID-19 Pandemic