Reports
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Treasury Inspector General for Tax Administration
Assessment of Actions Taken to Ensure Validity of Employer COVID-19 Relief Credits certain business entities.
(Audit number: 202040633) Objective: Assess the IRS’s processes and procedures to ensure the validity of COVID-19 relief credit claims.
Department of Justice OIG
Federal Prosecutors Team Up with AARP to Provide Californians with Information on Scams Related to Coronavirus and COVID-19
Prosecutors from the four United States Attorney’s Offices in California, along with representatives from the FBI, will be participating in a telephonic town hall being coordinated by AARP to provide information to California residents to help them identify and avoid fraudulent schemes related to Coronavirus and COVID-19.
Department of Justice OIG
U.S. Attorney’s Office Files Enforcement Action Against Chiropractor Promoting Fake COVID-19 Treatment
The U.S. Attorney’s Office for the Northern District of Texas has obtained a temporary restraining order preventing a DFW chiropractor from touting sham treatments for COVID-19.
Department of Justice OIG
Coronavirus Fraud Task Force Committed to Protecting U.S. Postal Service Delivery of Economic Impact Payments
Coronavirus Fraud Task Force Committed to Protecting U.S. Postal Service Delivery of Economic Impact Payments
Department of the Treasury OIG
Audit of the Department of the Treasury’s Implementation of “Coronavirus Relief Fund” Under Title VI of the CARES Act (A-FA-20-039)
Title VI of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), (P. L. 116-136) requires the Department of the Treasury (Treasury) to make Coronavirus Relief Fund payments to each State and Tribal government, and each unit of local government that meets the conditions outlined in Title VI. Payments are to be made no later than 30 days after enactment on March 27, 2020. Title VI also authorizes our office to conduct monitoring and oversight of the receipt, disbursement, and use of funds made available to States, Tribal governments and units of local governments.
Department of Justice OIG
$1.6+ Million in DOJ Grants For Public Safety in Response to COVID-19
$1,648,580 in federal grant dollars is now available to multiple communities across the Middle District of Georgia in response to the public safety challenges posed by the outbreak of COVID-19.