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Department of Justice
North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds
A North Carolina man was charged with fraudulently seeking over $6 million in Paycheck Protection Program (PPP) loans, announced Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division and U.S. Attorney Robert J. Higdon Jr. of the Eastern District of North Carolina.
Railroad Retirement Board OIG
Management Information Report - Interim Report Regarding CARES Act Expenditures and Controls
The objective of this interim review is to provide RRB management with information that will assist them in ensuring compliance, transparency, and fiscal accountability under the CARES Act.
Department of the Interior OIG
Where’s the Money? DOI Use of CARES Act Funds as of August 31, 2020
On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). To date the CARES Act has provided the U.S. Department of the Interior (DOI) with $909.7 million, which includes direct apportionments of $756 million to support the needs of DOI programs, bureaus, Indian Country, and the Insular Areas, and a $153.7 million transfer from the U.S. Department of Education to the BIE.This report presents the DOI’s progress as of August 31, 2020, in spending CARES Act appropriations. Specifically, the DOI’s expenditures to date total $526,662,366...
Environmental Protection Agency OIG
EPA Has Sufficiently Managed Emergency Responses During the Pandemic but Needs to Procure More Supplies and Clarify Guidance
See the additional details link below for the full report, report summary, multimedia or any agency follow-up.
Department of Justice
Sham Trader Who Urged Investors to ‘Profit Off’ Pandemic Charged With Commodities Fraud
A man who urged investors to “profit off” the COVID-19 pandemic has been charged with commodities fraud.
Department of Justice
Fort Myers Business Owner Indicted For COVID Relief Fraud
Fort Myers, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Casey David Crowther (35, North Fort Myers) with one count of bank fraud, one count of making a false statement to a lending institution, and two counts of illegal monetary transactions. If convicted, Crowther faces a maximum penalty of 30 years in federal prison for the bank fraud count and the false statement count and up to 10 years in federal prison for each illegal monetary transaction count. The indictment also notifies Crowther that the United States intends to forfeit a 2020 40...
Missouri Office of the State Auditor
Federal Funding for COVID-19 Response July 2020
The primary objective of this report is to show Missouri's spending of federal assistance in the month of July 2020 for the Coronavirus Disease 2019 (COVID-19) emergency and the cumulative financial activity since the state began receiving funding in April 2020.