Reports
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Department of Agriculture OIG
COVID-19—Oversight of the Emergency Food Assistance Program—Final Report
In our final report, we determined what TEFAP flexibilities were available to States during the pandemic and FNS’ oversight of the States and Eligible Recipient Agencies’ compliance with administrative fund requirements.
Department of Justice
Fort Myers Woman Sentenced For PPP Fraud
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Edrica Leann Watson (40, Lehigh Acres) to 15 months in federal prison, followed by five years of supervised release, for making a false statement to a financial institution. As part of her sentence, the court also entered an order of forfeiture in the amount of $392,563.00, the proceeds of the offense of conviction. Watson was also ordered to pay $434,227.50 in restitution to the two financial institutions that she had defrauded. Watson had pleaded guilty on March 22, 2022.
Department of Justice
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases
Department of Housing and Urban Development OIG
Emergency Solutions Grants CARES Act Implementation Challenges
We audited the U.S. Department of Housing and Urban Development’s (HUD) Emergency Solutions Grants Coronavirus Aid, Relief, and Economic Security Act (CARES Act) (ESG-CV) program. Our audit objective was to determine what challenges ESG-CV grant recipients faced in implementing the program and using grant funds. We used a survey questionnaire to gather feedback and insight directly from the 362 recipients of ESG-CV grants. At the time we initiated this audit in July 2021, ESG-CV grant recipients had spent $563,178,336 of available $3.96 billion grant funds. We performed this audit to assist...
Department of Justice
Former Washington Woman Sentenced for Role in Forged Stimulus Check Conspiracy
Department of Justice
Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program
Department of Justice
California Firm and Owner Sentenced for COVID-19 Fraud Scheme
A California man was sentenced Friday to eight months in custody for the importation, shipping and sale of illegally imported pesticides that were falsely advertised as products that could protect the user “from airborne infectious diseases.”
Department of Justice
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
Election Assistance Commission OIG
Audit of the Help America Vote Act Grants Awarded to the State of Ohio
EAC OIG, through the independent public accounting firm of McBride, Lock & Associates, LLC, audited funds received by the State of Ohio under the Help America Vote Act, including state matching funds and interest earned, totaling $45.2 million. This included Election Security and Coronavirus Aid, Relief, and Economic Security Act grants.
Election Assistance Commission OIG
Audit of the Help America Vote Act Grants Awarded to the State of Arizona
EAC OIG, through the independent public accounting firm of McBride, Lock & Associates, LLC, audited funds received by the State of Arizona under the Help America Vote Act, including state matching funds and interest earned, totaling $27.6 million.
Department of Justice
Brooklyn Company Sentenced for Price Gouging KN95 Masks During COVID-19 Pandemic
Department of Justice
Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy
LAS VEGAS – A Las Vegas woman pleaded guilty today to her role in a conspiracy to commit mail fraud in connection to the illegal possession of unemployment benefit debit cards issued by the Nevada Department of Employment, Training and Rehabilitation (DETR) and Arizona’s Department of Economic Security (DES) — the agencies administer Nevada’s and Arizona’s unemployment insurance program, respectively.
Washington Office of the State Auditor
Financial Statements Audit Report: For the Period July 1, 2020 through June 30, 2021
Through this report, we identified several state departments, including the Washington State Office of Management, Department of Commerce, and Department of Social and Health Services, that did not have adequate internal controls, nor comply with certain requirements, for Coronavirus Relief Funds
Missouri Office of the State Auditor
Federal American Rescue Plan Act Funding for COVID-19 Recovery February 2022
The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of February 2022 for COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Missouri Office of the State Auditor
Federal American Rescue Plan Act Funding for COVID-19 March 2022
The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of March 2022 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Missouri Office of the State Auditor
Federal Funding for COVID-19 Response March 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of March 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Missouri Office of the State Auditor
Federal Funding for COVID-19 Response February 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of February 2022 for the Coronavirus Disease 2019 (COVID-19) emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Special Inspector General for Pandemic Recovery
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Meridian Rapid Defense Group, LLC
Department of Justice
Las Vegas Felon Sentenced To Prison For Unlawful Possession Of A Stolen Firearm And COVID Relief Fraud
LAS VEGAS – A Las Vegas resident was sentenced yesterday by U.S. District Judge Andrew P. Gordon to four years in prison followed by three years of supervised release for possessing a stolen firearm and submitting fraudulent loan applications to the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act.
Department of Justice
Former Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison Time
Yesterday, Senior U.S. District Judge Donald L. Graham sentenced 51-year-old Elisa Rivera to 60 days in federal prison, to be followed by 18 months of supervised release, after she pled guilty earlier this year to participating in a Covid-19 relief fraud conspiracy.
Department of Justice
Hyde Park Man Indicted for COVID-Relief and Federal Assistance Benefit Fraud
BOSTON – A Hyde Park man has been indicted by a federal grand jury in connection with his alleged use of a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as Food Stamps.
Special Inspector General for Pandemic Recovery
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Mesa Airlines, Inc.
Department of Justice
Two arrested in $39M personal protection equipment fraud scheme
Two suburban Houston men have been charged with conspiracy to commit and committing wire fraud during the COVID-19 pandemic involving medical-grade nitrile gloves
Department of Justice
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud
CINCINNATI – A Florida man who conspired to steal identities to fraudulently obtain credit and COVID-19 relief funds was sentenced in federal court here today to 96 months in prison.
Department of Justice
Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans
A Corona man pleaded guilty today to federal criminal charges in connection with a scheme to submit false loan applications that brought him more than $6.6 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds.
Council of Inspectors General on Financial Oversight
Audit of the Administration of Grant Payments Received under the Help America Vote Act – Missouri
The audit will cover the expenditures and obligations of HAVA Requirement Payments, Election Security grants, and the CARES Act grants from the date of award through March 31, 2022. The objectives are to determine 1) if the State used funds for authorized purposed in accordance with requirements; 2) properly accounted for and controlled property purchased with HAVA payments; and (3) used the funds in a manner consistent with the informational plans provided to EAC.
Department of Justice
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Devaris McClain (30, Tampa) to five years and one month in federal prison for conspiracy to commit access device fraud and aggravated identity theft. As part of his sentence, the Court also ordered McClain to pay $92,346.54 to the U.S. Department of Labor and various financial institutions.
Department of Justice
Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses
U.S. District Judge Deborah K. Chasanow sentenced Keon Ball, age 45, of Baltimore, Maryland to 66 months in federal prison, followed by 3 years of supervised release, for wire fraud conspiracy and aggravated identity theft in relation to multiple identity theft schemes and fraud schemes—including schemes conducted while on probation after a past state fraud conviction and while on pre-trial release in connection with state fraud charges. The Court has ordered Ball to pay at least $715,504 in restitution.
Department of Justice
Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme
BOSTON – A Wenham man pleaded guilty today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.
Department of Justice
Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft
Department of Justice
Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans
Oregon Secretary of State, Audits Division
The Pandemic’s Effects on Oregonians Exposed Risks and Highlighted the Need to Modernize Oregon’s Unemployment Insurance System
This audit focuses on information and recommendations we can provide to improve the Oregon Employment Department's (OED) unemployment insurance system ahead of future surges in unemployment, similar to the COVID-19 pandemic. We have found that OED has made progress addressing some of the most public concerns, such as the inability of its phone-based system to handle the spike in claims that occurred in March 2020. Additionally, Oregon fared comparatively well in terms of fraud within their unemployment insurance program.
Washington Parish Fire Protection District No. 7 Investigative Audit
This investigative audit was performed in accordance with Louisiana Revised Statutes 24:513, et seq. to determine the validity of complaints we received. The procedures we performed primarily consisted of making inquiries and examining selected financial records and other documents and do not constitute an examination or review in accordance with generally accepted auditing or attestation standards. The Washington Parish Fire Protection District No. 7 (District 7) Secretary provided inaccurate and incomplete information to the Louisiana Workforce Commission to obtain COVID-19 pandemic...
Department of Agriculture OIG
COVID-19—Food Safety and Inspection Service Pandemic Response at Establishments
We reviewed the actions FSIS took relating to COVID-19 to ensure the continuation of inspection operations at meat and poultry slaughter and processing establishments, including to ensure the health and safety of FSIS inspectors and how FSIS spent the $33 million in CARES Act funding.
Department of Justice
Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme
Treasury Inspector General for Tax Administration
American Rescue Plan Act: Assessment of the Child Tax Credit Update Portal’s Capabilities and Related Processes
Department of Justice
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds
BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) which were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Salt Lake City Man Charged in $1.8 Million CARES Act Loan Fraud Scheme
Salt Lake City Man Charged in $1.8 Million CARES Act Loan Fraud Scheme
Department of Justice
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses
A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with more than $3 million in losses. The indictment was returned on July 13, 2022, and unsealed today upon the arrests of the defendants.
Department of Justice
Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud
Department of Justice
Romanian National Sentenced To Prison For ATM Skimming Fraud
LAS VEGAS – A Romanian citizen — who entered the U.S. illegally — was sentenced today by U.S. District Judge Andrew P. Gordon to 42 months in prison followed by three years of supervised release for engaging in ATM skimming fraud scheme.
Department of Justice
Brighton Man Arrested for $1.5 Million COVID-Relief Fraud
BOSTON – The owner of a Massachusetts-based food truck business has been arrested and charged in connection with allegedly filing fraudulent loan applications in order to obtain $1.5 million in pandemic relief under the Coronavirus Aid, Relief and Economic Security (CARES) Act and the American Rescue Plan Act.
Department of Transportation OIG
FAA Quickly Awarded CARES Act Funds but Can Enhance Its Oversight Approach To Promote Effective Stewardship
What We Looked AtThe Coronavirus Aid, Relief, and Economic Security (CARES) Act provided the Federal Aviation Administration (FAA) with $10 billion to help airports deal with the public health emergency caused by Coronavirus 2019 (COVID-19). FAA awarded $9.1 billion in grants to airports nationwide, using its existing Airport Improvement Program (AIP) to distribute the funds. Our objective for this self-initiated audit was to assess whether FAA’s policies and procedures for awarding and overseeing CARES Act grants are sufficient to protect taxpayer interests. What We FoundLeveraging the AIP...
Department of Education OIG
Oklahoma’s Administration of the Governor’s Emergency Education Relief Fund Grant
The objectives of the audit were to determine whether the State of Oklahoma (Oklahoma) designed and implemented awarding processes that ensured that the Governor's Emergency Education Relief Fund (GEER grant) was used to support local educational agencies (LEA) and institutions of higher education (IHE) that were most significantly impacted by the coronavirus or LEAs, IHEs, or other education-related entities within the State that were deemed essential for carrying out emergency educational services; and monitoring processes to ensure that subgrantees used GEER grant funds in accordance with...
Department of Justice
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Rolanda Wingfield (39, Tampa) to three years in federal prison for access device fraud and aggravated identity theft. As part of her sentence, the court also ordered Wingfield to pay $135,576 in restitution to the various state workforce agencies she defrauded. Wingfield had pleaded guilty on April 26, 2022.
Department of Justice
Sarasota Man Sentenced To More Than Five Years In Prison For COVID-19 Related Fraud
Tampa, FL – U.S. District Judge William F. Jung has sentenced Randy Xavier Jones (34, Sarasota) to five years and one month in federal prison for wire fraud and aggravated identity theft. The court also ordered Jones to forfeit proceeds traceable to the offense, including 12 fraudulently obtained prepaid debit cards containing unemployment insurance benefits to which Jones was not entitled. Jones had pleaded guilty on March 24, 2022.
Department of Justice
Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan
A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1.2 million COVID-19 business loan by knowingly preparing a false corporate tax return on the client’s behalf.
Department of Justice
Lehigh Acres Couple Sentenced To Prison For COVID Relief Fraud
Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Amber Rewis Bruey (35, Lehigh Acres) to four years in federal prison for conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Her husband and co-conspirator, Anthony James Bruey, was sentenced to four years and three months in federal prison for the same offenses. Mr. and Ms. Bruey had pleaded guilty on February 4, 2022, and March 16, 2022, respectively.
Department of Justice
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million
Sylvester Atekwane, age 32, of Hyattsville, Maryland, pleaded guilty today to conspiracy to commit wire fraud in relation to a CARES-Act unemployment insurance fraud scheme. As part of his guilty plea, Atekwane will be required to pay at least $250,000 in restitution.
Department of Justice
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme
U.S. District Judge Theodore D. Chuang sentenced Oluwaseyi Akinyemi, a/k/a “Paddy Linkin”, a/k/a “Joseph Kadin”, age 35, of Hyattsville, Maryland, yesterday to eight years in federal prison, followed by three years of supervised release for two counts of mail fraud relating to a social media advanced fee fraud scheme that targeted elderly victims. Judge Chuang also ordered Akinyemi to pay $486,119.07 in restitution to his victims.
Department of Justice
North Providence Man Sentenced for Defrauding COVID-Relief Program
PROVIDENCE – A North Providence man who was receiving COVID-relief unemployment benefits in Rhode Island, and fraudulently applied for and collected more than $20,000 in unemployment benefits from two other states, has been sentenced to eighteen months in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Department of Justice
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme. The indictment charges the defendants with wire fraud, aggravated identity theft, and theft of United States Postal Office arrow keys. The indictment was returned on June 21, 2022, and unsealed upon the defendants’ self-surrenders and arrests.
Special Inspector General for Pandemic Recovery
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Map Large, Inc.
Department of Justice
Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless Benefits
A former United States Postal Service (USPS) mail carrier pleaded guilty today to federal criminal charges for scheming to steal more than $250,000 in unemployment insurance (UI) funds by making false claims of COVID-related job losses and for stealing UI debit cards intended for other people on his mail route.
Department of Justice
South Florida Political Campaign Consultant Pleads Guilty To Defrauding Covid-19 Relief Program
Today, 42-year-old Royal Palm Beach, Florida resident Omar Smith pled guilty in South Florida federal court to lying on a coronavirus relief loan application and fraudulently obtaining hundreds of thousands of dollars intended to help small businesses financially survive the Covid-19 pandemic.
U.S. Postal Service OIG
Coronavirus Aid, Relief, and Economic Security (CARES) Act Funding
Our objective was to assess the Postal Service’s justification for and use of funds received under the CARES Act, as amended by the Consolidated Appropriations Act of 2021, and associated disclosure requirements.
Treasury Inspector General for Tax Administration
Fingerprinting and Employment Eligibility Verification Delays Due to the COVID-19 Pandemic May Increase Taxpayer Data Exposure Risks
Department of Justice
Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans
Department of Justice
Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits
Law enforcement today arrested six defendants charged in a federal grand jury indictment alleging they fraudulently obtained more than $2 million in COVID-19-related unemployment insurance (UI) benefits by submitting fraudulent applications in the names of others that falsely asserted, among other things, that the claimants were salon and barbershop workers rendered jobless because of the pandemic.
Department of Justice
Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges
A rapper who boasted in a YouTube music video about getting rich by committing pandemic-related unemployment benefits fraud has agreed to plead guilty to federal fraud and firearms charges, the Justice Department announced today.
Department of Homeland Security OIG
Violations of ICE Detention Standards at Folkston ICE Processing Center and Folkston Annex
The objective was to conduct an unannounced inspection of Folkston Processing Center and Folkston Annex to monitor compliance with select ICE detention standards.