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Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

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Department of Justice OIG

Authorities warn of fraudulent images and false information regarding face mask usage

The Department of Justice (DOJ) has not issued any notice or other public information regarding the use of face masks and the Americans with Disabilities Act (ADA)
Department of Justice OIG

Dayton business owner charged with COVID-relief fraud

DAYTON – A Dayton woman appeared in federal court today on charges related to two coronavirus relief Paycheck Protection Program loans.
Department of Justice OIG

Texas Man Charged with COVID Relief Fraud

A Houston funeral director has been taken into custody on allegations he fraudulently sought over $13 million in Paycheck Protection Program (PPP) loans.
Department of Justice OIG

Houston man charged with COVID relief fraud

A funeral home operator has been taken into custody on allegations he fraudulently sought over $13 million in Paycheck Protection Program (PPP) loans
Department of Justice OIG

Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering

A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial institution and money laundering for his alleged participation in a scheme to file fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice OIG

Massachusetts Man Charged with COVID-Relief Fraud

A Massachusetts man was arrested today and charged with allegedly filing fraudulent loan applications seeking more than $13 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Health & Human Services OIG

Medicaid—Telehealth Expansion During COVID-19 Emergency

As a result of the coronavirus disease 2019 (COVID-19) pandemic, State Medicaid programs have expanded options for telehealth services. Rapid expansion of telehealth may pose challenges for State agencies and providers, including State oversight of these services. Our objective is to determine whether State agencies and providers complied with Federal and State requirements for telehealth services under the national emergency declaration, and whether the States gave providers adequate guidance on telehealth requirements.