Reports
Search reports, investigative results, and agency plansShowing 31 - 40 of 121 results
Treasury Inspector General for Tax Administration
Reporting on the Use of Coronavirus Response Funding Could Be Enhanced
Treasury Inspector General for Tax Administration
Reporting on the Use of Coronavirus Response Funding Could Be Enhanced
Federal Reserve Board & CFPB OIG
The CFPB Implemented Safety Measures in Accordance With Its Reentry Plan
Treasury Inspector General for Tax Administration
American Rescue Plan Act: Accuracy of Advance Child Tax Credit Periodic Payments
Pandemic Response Accountability Committee
Risk Advisory – Potential Identity or Other Fraud in SBA Pandemic Relief Programs
The Pandemic Response Accountability Committee (PRAC) is issuing this Risk Advisory to notify Small Business Administration (SBA) management of potential identity or other fraud in its COVID-19 Economic Injury Disaster Loan (EIDL) program, EIDL Advance program, and Paycheck Protection Program. The PRAC identified possible identity or other fraud in one or more of these SBA programs involving 945 minors (under 18 years old) and 231 elderly individuals (80 years and older) who are also listed as household members in the Department of Housing and Urban Development’s Low Rent and/or Housing Choice...
Treasury Inspector General for Tax Administration
Delays in Management Actions Contribute to the Continued Tax Processing Center Backlogs
Treasury Inspector General for Tax Administration