Skip to main content

Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

X
Skip to list of reports Filters

Date Range

Submitting Agency

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 191 - 200 of 279 results
Department of Justice OIG

U.S. Attorney Trent Shores Announces $40,210 Award to Address COVID-19 Pandemic-Related Law Enforcement Needs in Broken Arrow

TULSA, Okla. – U.S. Attorney Trent Shores of the Northern District of Oklahoma today announced that the Broken Arrow Police Department received $40,210 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
Department of Justice OIG

Murray, West Jordan Get Emergency Supplemental Funding To Support Efforts To Respond To Coronavirus

Murray, West Jordan Get Emergency Supplemental Funding To Support Efforts To Respond To Coronavirus
Department of Justice OIG

U.S. Attorney McAllister Announces Kansas Covid-19 Fraud Task Force

Department of Justice OIG

U.S. Attorney Kenji M. Price recognizes police week

Environmental Protection Agency OIG

Research for Future Audits and Evaluations Regarding Effects of Coronavirus Pandemic (SARS-CoV-2 Virus and COVID-19 Disease) on EPA Programs and Operations

The OIG plans to initiate a project to research and identify topics for potential audits and evaluations related to the EPA's response to the COVID-19 pandemic.

Environmental Protection Agency OIG

Evaluation of EPA's Information Systems' Compliance with Federal System Security Plans Requirements (revised objectives)

One objective of this audit is to evaluate elements within the System Security Plans to determine whether they provide details to allow the EPA to make decisions to secure its network during the COVID-19 pandemic.

Department of Justice OIG

Engineer Charged in Texas with COVID-Relief Fraud

An engineer has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $10 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice OIG

Beware Of SBA Loan Scams, Government Officials Warn

Department of Justice OIG

Reality TV Personality Charged with Bank Fraud

A reality TV personality who stars in Love & Hip Hop: Atlanta, has been arrested on federal bank fraud charges arising from a Paycheck Protection Program (PPP) loan that he obtained in the name of Flame Trucking.