Reports

Department of Labor OIG

Alert Memorandum: ETA and States Need to Ensure the Use of Identity Verification Service Contractors Results in Equitable Access to UI Benefits and Secure Biometric Data

Other | 3/31/2023

Special Inspector General for Pandemic Recovery

Interim Report: Audit of the Effects the Main Street Lending Program’s Loan Losses Have on Treasury’s Investment in the Program

Interim Report: Audit of the Effectsthe Main Street Lending Program’sLoan Losses Have on Treasury’sInvestment in the Program

Full Details: Oversight.gov Report Page

Department of the Treasury OIG

CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Wings Air Helicopters, LLC (Redacted)

The questioned costs on this report is sensitive information.

Full Details: Oversight.gov Report Page

Audit | 3/31/2023

Department of Justice

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

Department of Justice

Hazelwood Man Admits Series of Schemes Seeking $404,000

Department of Justice

Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

Department of Justice

Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Department of Justice

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Department of Justice

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

Department of Justice

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Alert Memorandum: ETA and States Need to Ensure the Use of Identity Verification Service Contractors Results in Equitable Access to UI Benefits and Secure Biometric Data

Interim Report: Audit of the Effects the Main Street Lending Program’s Loan Losses Have on Treasury’s Investment in the Program

CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications - Wings Air Helicopters, LLC (Redacted)

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

Hazelwood Man Admits Series of Schemes Seeking $404,000

Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Glossary

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