Reports
Search reports, investigative results, and agency plansShowing 3511 - 3520 of 3962 results
Department of Justice
One Person Indicted, Second Person to Plead Guilty in COVID-19 Stimulus Fraud Investigation
PROVIDENCE – A Massachusetts man who failed to appear in federal court in Rhode Island and who allegedly faked his own death after being charged and arraigned on fraud and conspiracy charges for his alleged participation in a conspiracy to file bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, has been indicted by a federal grand jury in Providence.
General Services Administration OIG
Alert Memorandum: Concerns Regarding PBS's Communication and Cleaning Procedures for Coronavirus Disease 2019 (COVID-19) Exposures
Federal Housing Finance Agency OIG
Impact of Pandemic-Related Forbearance and Foreclosure Relief for Single-Family Mortgages on the Enterprises’ Implementation of CECL
Department of Agriculture
U.S. Department of Agriculture CARES Act Implementation Plan September 2020
Department of Justice
Fort Myers Business Owner Arrested And Charged With COVID Relief Fraud
Fort Myers, Florida – United States Attorney Maria Chapa Lopez announces the arrest and unsealing of a criminal complaint charging Casey David Crowther (35, Fort Myers) with making a false statement to a lending institution. If convicted, Crowther faces a maximum penalty of 30 years in federal prison.
Texas, City of Denton Internal Audit Department
Audit of COVID-19 Response: Pandemic Preparedness
The City has established and implemented several disaster management plans – including a Pandemic Influenza Preparedness Plan. Still, additional considerations in these plans would ensure the City is more prepared for potential future pandemics.
California, Sacramento Office of the City Auditor
Assessments of Revenues and Expenses Associated with City's COVID-19 Response - Report No. 1
The objective of these assessments is to help the City prepare for State and Federal audits of the City’s use of emergency funding. This includes proactive and real-time assistance in complying with regulatory requirements, securing reimbursements, tracking disaster recovery costs, and evaluating whether funds are being used efficiently and effectively.