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

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Agency Reviewed

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 111 - 120 of 214 results
Department of the Treasury OIG

Desk Review of Turtle Mountain Band of Chippewa Indians’ Use of Coronavirus Relief Fund Proceeds (Redacted)

Other |

Department of the Treasury OIG

Desk Review of State of California’s Use of Coronavirus Relief Fund Proceeds

Other |

Department of the Treasury OIG

Desk Review of Lancaster County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds

Other |

Department of the Treasury OIG

Desk Review of New York City’s Use of Coronavirus Relief Fund Proceeds

Other |
Department of the Treasury OIG

Desk Review of The Cherokee Nation, Oklahoma’s Use of Coronavirus Relief Fund Proceeds

Other |
Department of Labor OIG

COVID-19: Impact of Waivers on UI Overpayments, Fraud Investigations, and Recoveries

On February 7, 2022, DOL issued Unemployment Insurance Program Letter 20-21, Change 1, regarding states’ ability to waive the recovery of certain UI overpayments under the CARES Act program. There are concerns these waivers could adversely impact the pursuit of fraud in the UI program. Also, the waivers could potentially allow for fraudulent CARES Act UI payments to go unrecovered. This audit will determine the impact of waivers on UI overpayments, fraud investigations, and recoveries.

Date Initiated: | Status of Work: Ongoing
Department of the Treasury OIG

Desk Review of Chippewa Cree Tribe’s Use of Coronavirus Relief Fund Proceeds

Other |

Department of the Treasury OIG

Desk Review of State of Illinois’ Use of Coronavirus Relief Fund Proceeds

Other |
Department of the Treasury OIG

CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Bird Acquisition, LLC (Redacted)

Audit |

Department of Labor OIG

The U.S. Department of Labor Did Not Meet the Requirements for Compliance with the Payment Integrity Information Act for FY 2022

Audit |