Reports
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme
Former Islamic center director pleads guilty to embezzling funds, committing fraud
Florissant Woman Sentenced to 2 Years in Prison, Ordered to Repay $787,000 in Pandemic Fraud
FTA Can Enhance Its Controls To Mitigate COVID-19 Relief Funding Risks
St. Louis Woman Sentenced to a Year in Prison, Ordered to Repay $267,000 in Pandemic Rental Fraud
Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits
Former local bakery owner admits to stealing identity of deceased baby, $1.5M pandemic relief fraud
Audit of the Help America Vote Act Grants Awarded to the State of California
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
North Dakota Department of Health: Audit Report of the Biennium Ended June 30, 2021
Federal Funding for COVID-19 Response June 2022
Federal American Rescue Plan Act Funding for COVID-19 Recovery June 2022
The Social Security Administration’s Enumeration Services During the COVID-19 Pandemic
FEMA’s Management of Mission Assignments to Other Federal Agencies Needs Improvement
SBA's Guaranty Purchases for Paycheck Protection Program Loans
Fraud Risk Inventory for the Tenant- and Project-Based Rental Assistance, HOME, and Operating Fund Programs’ CARES and ARP Act Funds
Follow-up Inspection of SBA’s Internal Controls to Prevent COVID-19 EIDLs to Ineligible Applicants
Community Development Block Grant CARES Act Implementation Challenges
COVID-19 Test Kit Distribution
More than $2.6 Million in Potentially Fraudulent LWA Payments Were Linked to DHS Employees’ Identities
Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds
The Three Affiliated Tribes Did Not Account for CARES Act Funds Appropriately
Independent Review of 4003(b) Loan Recipient’s Validation Memo – SpinLaunch Inc.
The Department’s Use of Pandemic Assistance Program Administration Funds
COVID-19 and Disaster Assistance Information Systems Security Controls
Allocation of ESSER I Funds at Selected Local Educational Agencies
Paycheck Protection Program Eligibility for Nonprofit Organizations
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds
Man Admits to Participating in an Elder Fraud “Grandparent” Scam and a Covid-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3 Million
COVID 19 – UI Claims With Deceased Persons' Social Security Numbers
In September 2022, the Office of Inspector General (OIG) alerted U.S. Department of Labor to over $45 billion in potential fraud paid in four high-risk areas. One high-risk area was Unemployment Insurance (UI) claimants filing with Social Security numbers (SSN) of deceased persons. Through Employment and Training Administration (ETA), the OIG provided states with underlying methodology as well as specific claimant information for follow-up action. This audit will examine the extent to which ETA and states have taken action to follow up on potentially fraudulent CARES Act UI claims filed with SSNs of deceased persons identified and referred by the OIG.
Reporting on the Use of Coronavirus Response Funding Could Be Enhanced
Audit of the Help America Vote Act Grants Awarded to the Commonwealth of Pennsylvania
FEMA Did Not Implement Controls to Prevent More than $3.7 Billion in Improper Payments from the Lost Wages Assistance Program
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
South Carolina Man Convicted of COVID-19 Relief Fraud
American Rescue Plan Act: Accuracy of Advance Child Tax Credit Periodic Payments
The CFPB Implemented Safety Measures in Accordance With Its Reentry Plan
Audit of the Help America Vote Act Grants Awarded to the State of Delaware
Audit of the Management and Coordination of Pandemic-Related Fraud Allegations and Referrals Between the Criminal Division and Executive Office for U.S. Attorneys
Kissimmee Man Pleads Guilty To COVID Relief Fraud Charges
State of Connecticut Single Audit Report for the Fiscal Year Ended June 30, 2021
A Review of FEMA Funding for Coronavirus Disease 2019 (COVID-19) Response and Relie
Risk Advisory – Potential Identity or Other Fraud in SBA Pandemic Relief Programs
The Lower Brule Sioux Tribe Did Not Account for CARES Act Funds Appropriately
Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
Bryan man sent to prison for receiving PPP funds while under indictment
Delays in Management Actions Contribute to the Continued Tax Processing Center Backlogs
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft
COVID-19 – UI Claims with Federal Prisoners' Social Security Numbers
In September 2022, the Office of Inspector General (OIG) alerted U.S. Department of Labor to over $45 billion in potential fraud paid in four high-risk areas. One high-risk area was UI claimants filing with Social Security numbers (SSNs) of federal prisoners. Through Employment and Training Administration (ETA), the OIG provided states with underlying methodology as well as specific claimant information for follow-up action. This audit will examine the extent to which ETA and states have taken action to follow up on potentially fraudulent CARES Act Unemployment Insurance (UI)claims filed with SSNs of federal prisoners identified and referred by the OIG.
COVID-19 – Multi-State UI Claimants
In September 2022, the Office of Inspector General (OIG) alerted the U.S. Department of Labor to over $45 billion in potential fraud paid in four high-risk areas. Multistate claimants were the largest high-risk area. Through Employment and Training Administration (ETA) the OIG provided states with underlying methodology as well as specific claimant information for follow-up action. This audit will examine the extent to which ETA and states have taken action to follow up on potentially fraudulent CARES Act Unemployment Insurance (UI) claims identified and referred by the OIG.
COVID-19 – UI Claims with Suspicious Email Accounts
In September 2022, the Office of Inspector General (OIG) alerted U.S. Department of Labor to over $45 billion in potential fraud paid in four high-risk areas. One high-risk area was Unemployment Insurance (UI) claimants filing with suspicious email accounts. Through Employment and Training Administration (ETA), the OIG provided states with underlying methodology as well as specific claimant information for follow-up action. This audit will examine the extent to which ETA and states have taken action to follow up on potentially fraudulent CARES Act UI claims filed with suspicious email accounts identified and referred by the OIG.