Reports
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Federal Deposit Insurance Corporation OIG
DOJ Press Release: New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
State of Louisiana
Improper Payments in the Unemployment Insurance Program: Ineligible Recipients Based on State Employment
This audit report provides the results of our evaluation of the Louisiana Workforce Commission’s Unemployment Insurance program and federally-funded COVID-19 pandemic-related unemployment assistance program. The purpose of this audit was to determine if apparently ineligible employees of the State of Louisiana were paid unemployment benefits Overall, we found that, for the period of February 2, 2020, through July 24, 2021, LWC made approximately $6.1 million in State and Federal unemployment benefit payments to 1,054 state employees who do not appear to have been eligible for these programs...