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Showing 171 - 180 of 4438 results
Department of Labor OIG

Reclaiming 'Forgotten' Fraudulent Pandemic Unemployment Funds Frozen by Banks

Other |
Department of Labor OIG

Alert Memorandum: The Employment and Training Administration Needs to Ensure State Workforce Agencies Take Action to Recover Significant Unemployment Insurance Holdings Still Held by Financial Institution 2's Prepaid Card Program

Review |
Department of Labor OIG

Alert Memorandum: The Employment and Training Administration Needs to Ensure State Workforce Agencies Take Action to Recover Significant Unemployment Insurance Holdings Still Held by Financial Institution 1’s Prepaid Card Program

Review |
Department of Labor OIG

COVID-19 Minimally Affected the Jobs for Veterans State Grants Program Amid Weaknesses in Eligibility Validation Practices January 22, 2026

Audit |

Department of the Treasury OIG

Final Determination on Corrective Actions for Desk Review of State of Mississippi’s Use of Coronavirus Relief Fund Proceeds

Other |
Department of the Treasury OIG

Final Determination on Corrective Actions for Desk Review of Bucks County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds

Other |
Department of Justice

Texas Couple Who Operated an Illegal Pyramid Scheme Are Convicted of Conspiracy, Wire Fraud and Money Laundering

A federal jury in Sherman, Texas convicted a married couple on Thursday for operating a multi-million-dollar pyramid scheme during the COVID‑19 pandemic.
Investigative Results |
Department of Justice

Angelina County man sentenced for $9 million fraud scheme

A Lufkin man has been sentenced for federal violations related to a fraud scheme in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Investigative Results |
Department of Housing and Urban Development OIG

The New York City Department of Social Services Should Enhance Its Fraud Risk Management Practices for its ESG CARES Act Funding

We audited New York City (NYC) Department of Social Services (DSS) with the objective of evaluating DSS’ fraud risk management practices for its Emergency Solutions Grants Coronavirus Aid, Relief, and Economic Security Act (ESG CARES Act) funded activities and assessed the maturity of its efforts to prevent, detect, and respond to fraud. Fraud within activities funded by the ESG CARES Act can lead to significant financial losses, reputational damage to the grantee and the United States Department of Housing and Urban Development (HUD), breach of fiduciary duty, and most importantly, loss of...
Audit |
Department of Justice

Boston Man Pleads Guilty to Loan and Check Fraud

BOSTON – A Boston man pleaded guilty yesterday in federal court in Boston to defrauding the Paycheck Protection Program (PPP) and stealing both a U.S. Treasury tax refund check and a check from a New York law firm.
Investigative Results |