Reports
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Department of Justice
Las Vegas Man Pleads Guilty To Filing Fraudulent Claims For Over $250,000 In Unemployment Insurance Benefits Through Mail Fraud Scheme
LAS VEGAS, Nev. – A Las Vegas man pleaded guilty today to filing two dozen fraudulent unemployment insurance claims, which were approved for more than $250,000 in unemployment benefits from the Nevada Department of Employment, Training, and Rehabilitation (DETR) and California Employment Development Department (EDD).
Department of Housing and Urban Development OIG
Disaster Preparedness of Federal Agencies
HUD OIG will summarize the conclusions/findings and recommendations reported by seven participating OIGs and the General Accountability Office related to natural disaster preparedness. Our objective is to inform Federal agencies and the OIG community of the reported conclusions/findings and recommendations regarding preparing for and responding to natural disasters.
Missouri Office of the State Auditor
Federal Unemployment Funding for COVID-19 Response Through April 2021
The primary objective of this report is to summarize the unemployment benefits and relief received by Missouri citizens, government entities, and nonprofit organizations related to the Coronavirus Disease 2019 (COVID-19) emergency from declaration of the emergency through April 2021. Through April 30, 2021, more than 600,000 Missouri citizens have received assistance totaling more than $4.9 billion from at least one of the unemployment benefit programs.
Texas, City of Denton Internal Audit Department
Audit of COVID-19 Response: Disaster Reimbursements
This report is intended to provide assurance that the City has established adequate controls over disaster-related expenses to maximize COVID-19 related reimbursements.
Maryland, Montgomery County Office of the Inspector General
Investigation of a Restaurant Relief Grant Applicant
The Office of the Inspector General recently concluded an investigation to determine if an applicant for County restaurant relief grants provided false or misleading information on grant applicants to secure pandemic-related grant funds. We found that the applicant received $10,000 from the County's Public Health Emergency Grant Program, $3,094.96 from the County's Reopen Montgomery program, and $10,000 from phase one of the Montgomery County Economic Development Corporation Restaurant Relief program.
Department of Justice
Fort Myers Businessman Sentenced To Three Years In Federal Prison For COVID Relief Fraud And Mortgage Fraud
Fort Myers, Florida – Senior U.S. District Judge John Steele has sentenced Casey David Crowther (35, Fort Myers) to three years and one month in federal prison for two counts of bank fraud, two counts of making a false statement to a lending institution, and two counts of money laundering. The court also ordered Crowther to forfeit $2,739,081.21, $630,482.37, and a 40’ catamaran boat, which were the proceeds of the Paycheck Protection Program (PPP) fraud and the mortgage fraud offenses.