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Search reports, investigative results, and agency plansShowing 3351 - 3360 of 3949 results
California, Sacramento Office of the City Auditor

Regulatory and Internal Control Framework for the City's COVID-19 Response

The purpose of this document is to describe the general regulatory and internal control framework the City of Sacramento will operate under for the City’s COVID-19 response and all COVID-19 related activities. This document is an essential resource for the City as it identifies key COVID-19 regulatory and internal control information that can aid in maximizing the City’s eligibility for State and Federal resources. This document is a general guide for the City to use.
Other |
Delaware Office of the State Auditor

Delaware's COVID-19 Data Dashboard Opportunities and Successes: How Well Does Delaware's Data Tool Allow for an Accurate and Timely Response to the Pandemic?

The Office of the Auditor of Accounts Office (OAOA) prepared this special report to review Delaware’s public reporting of COVID-19 data. The objective was to provide a clear and unbiased assessment of the public health efforts carried out by the Delaware Department of Health and Social Services (DHSS) in the early stages of the pandemic, March 11, 2020 through June 30, 2020. This includes when the state first made information about testing and cases publicly available on a data dashboard.
Audit |
Hawaii Office of the State Auditor

"A Virus Like Any Other Virus:" Limited Scope Review of State Building Management in Response to COVID-19 by the Central Services Division of the Department of Accounting and General Services

This limited scope review looks at the measures Department of Accounting and General Services has implemented in response to the COVID-19 pandemic.
Review |
Department of the Treasury OIG

Desk Review of South Dakota

The objective of this desk review is to evaluate the State of South Dakota’s documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data for the period March 1 through September 30, 2020, as reported in cycles 1 and 2 in the GrantSolutions portal.

Date Initiated: | Status of Work: Ongoing
Small Business Administration OIG

Evaluation of the CARES Act Debt Relief to 7(a) Borrowers

Inspection / Evaluation |

Department of Justice

Serial Fraudster Pleads Guilty to Federal Charges for Conspiring to Steal Mail, Stealing Benefits Under the CARES Act, and Aggravated Identity Theft

Nicholas Milano White, age 29, of Baltimore, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail, emergency benefits fraud, and aggravated identity theft.
Investigative Results |
Department of the Treasury OIG

Desk Review of the United States Virgin Islands

The objective of this desk review is to evaluate the US Virgin Islands  documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data for the period March 1 through September 30, 2020, as reported in cycles 1 and 2 in the GrantSolutions portal.

Date Initiated: | Status of Work: Ongoing
Environmental Protection Agency OIG

EPA's Initial Plans for Returning to the Office Incorporate CDC Guidance but Differ by Location

See the additional details link below for the full report, report summary, multimedia or any agency follow-up.
Audit |
District of Columbia Office of the Auditor

Mitigation Policy During the Pandemic [initial findings]

The analysis presented here establishes a baseline of policies that were implemented in the National Capital Region (NCR)1 , aligned with the intent of the policy, and the data sources available to provide context, including population and demographic, mobility, COVID-19 caseload and death, economic, and geographic data.
Other |
Department of Justice

Two Houston men charged with attempting to fraudulently sell 50 million masks

Two Houston area men have been charged for attempting to fraudulently sell 50 million non-existent N95 facemasks to a foreign government
Investigative Results |