Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of reports Filters

Date Range

Submitting Agency

Agency Reviewed

Related Organizations

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 3071 - 3080 of 3947 results
Department of Justice

Montgomery Woman Charged With Covid-19 Loan Fraud

Department of Justice

Quincy Man Sentenced for COVID-19 Related Offense

BOSTON – A Quincy man was sentenced yesterday in federal court in Boston in connection with selling lanyards that falsely claimed to protect against viruses.
Department of Housing and Urban Development OIG

HUD’s Use of, Accounting for, and Reporting on CARES Act Funding

As of March 31, 2021, HUD had disbursed $3.4 billion and obligated $7.4 billion of its $12.4 billion in CARES Act funds. Meanwhile, HUD has more than $1.6 billion in CARES Act funds unobligated. These funds have various expiration dates. For example, HUD has until September 30, 2021, to obligate $28 million of the remaining management and administration CARES Act funds and until September 30, 2022, to obligate more than $1.3 billion of the remaining Office of Community Planning and Development’s CARES Act funds. If HUD is unable to obligate funds properly before its appropriations expire, it...
Department of Justice

Florida Family Indicted for Selling Toxic Bleach as Fake “Miracle” Cure for Covid-19 and Other Serious Diseases, and for Violating Court Orders

Miami, Florida -- A federal grand jury in Miami has returned an indictment charging a Florida man -- Mark Grenon, 62 -- and his three sons -- Jonathan Grenon, 34, Jordan Grenon, 26, and Joseph Grenon, 32 -- with fraudulently marketing and selling “Miracle Mineral Solution,” a toxic industrial bleach, as a cure for COVID-19, cancer, Alzheimer’s, diabetes, autism, malaria, hepatitis, Parkinson’s, herpes, HIV/AIDS, and other serious medical conditions, and with defying federal court orders.
District of Columbia Office of the Auditor

Bending the Curve: Policies to Mitigate COVID-19 in DC & The Region

This report builds on prior analyses and the results of a body of work published since the beginning of the pandemic to assess the role of the COVID-19 mitigation policy in reducing the impacts of COVID-19 on different populations across the United States and, specifically, in Washington D.C., Maryland, and Virginia.
Department of Justice

North Carolina Man Is Indicted For $1.5 Million Covid-Relief Fraud

Department of Justice

North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes

A North Carolina man was sentenced today to 63 months in prison for perpetrating three fraud schemes between March and July 2020 connected to the COVID-19 pandemic, through which he defrauded consumers and the federal government’s Economic Injury Disaster Loan program (EIDL), created to assist small business owners during the pandemic.

Louisiana's Response to COVID-19 in Nursing Facilities

The purpose of this audit was to provide information on Louisiana’s response to COVID-19 in nursing facilities. We found that nursing facilities in Louisiana faced staffing challenges throughout the COVID-19 pandemic because of staff exposure to COVID-19, illness, or the need to care for family members.