Reports
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
Lawrence Man Pleads Guilty to Disaster Fund Fraud Scheme
Targeted Provider Relief Funds Allocated to Hospitals Had Some Differences with Respect to the Ethnicity and Race of Populations Served
Detroit Man Pleads Guilty to Conspiring with Former State Contractor to Steal $550,000 in Unemployment Insurance Benefits
Local Doctor and Son Sentenced for Illegally Accumulating and Selling Scarce N95 Respirator Masks
Romanian National Pleads Guilty to $5 Million Covid Relief Fraud
Houston Woman Charged with Cares Act Fraud and Theft of Government Funds
New Orleans Woman Sentenced for Theft of Government Funds
Convicted Murderer Who Ran $1.5 Million COVID Jobless Benefits Fraud from Behind Bars Sentenced to 7 Years in Federal Prison
West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling
Desk Review of State of California’s Use of Coronavirus Relief Fund Proceeds
State of Illinois Department of Employment Security: Individual Nonshared Proprietary Fund Financial Statements For the Year Ended June 30, 2022
Two Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme
Missouri Woman Admits Fraudulently Applying for $168,000 Pandemic Loan
Former Portland Area Non-Profit Director Sentenced to Federal Prison for Stealing Covid Relief Funds
Rensselaer Man Sentenced for Unemployment Insurance Fraud
Tracking Pandemic Relief Funds that Went to Local Communities Reveals Persistent Data Gaps and Data Reliability Issues
Pennsylvania Man Pleads Guilty to Unemployment Insurance Fraud
Chicago Man Convicted of $2.7 Million COVID-Relief Fraud
SBA’s Administrative Process to Address Potentially Fraudulent Restaurant Revitalization Fund Awards
Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud
Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds from Various Fraud Schemes
Follow Up: Arizona School Districts' and Charter Schools', and ADE's Discretionary, COVID-19 Federal Relief Spending - In Fiscal Year 2022 and in Total Through June 30, 2022
Couple Charged with COVID-19 Loan Fraud Scheme
Former Atlanta business-owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraud, tax identity theft and credit card fraud
Ocean County Man Admits $21.7 Million Health Care Fraud Scheme and COVID-19 Wire Fraud Scheme
Utah Woman Found Guilty of $10M Worth of PPP Loan Fraud
Suburban Chicago Businessman Found Guilty of Price Gouging N-95 Masks During Covid-19 Pandemic
Audit of PBGC’s Review of Initial Special Financial Assistance Applications
D.C. Nursing Homes Saw Better Outcomes than Elsewhere During Early COVID-19 Waves
Woman Charged With Covid-19 Card Fraud
United States Attorney Vanessa R. Waldref Announces Eastern District of Washington’s Participation in Coordinated National Health Care Fraud Enforcement Action
CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief
Gatlinburg Woman Sentenced To 27 Months In Prison For Defrauding COVID-19 Economic Relief Program
State of Oklahoma Single Audit Report for the Fiscal Year Ended June 30, 2021
Gloucester City Business Owner Sentenced to 30 Months in Prison for Payroll Tax Fraud and Pandemic Loan Fraud
Think Tank Agrees to Pay More Than $500,000 to Resolve Allegations That It Falsely Certified Its Eligibility to Receive PPP Loan
Desk Review of New York City’s Use of Coronavirus Relief Fund Proceeds
COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape
COVID-19: Impact of Waivers on UI Overpayments, Fraud Investigations, and Recoveries
On February 7, 2022, DOL issued Unemployment Insurance Program Letter 20-21, Change 1, regarding states’ ability to waive the recovery of certain UI overpayments under the CARES Act program. There are concerns these waivers could adversely impact the pursuit of fraud in the UI program. Also, the waivers could potentially allow for fraudulent CARES Act UI payments to go unrecovered. This audit will determine the impact of waivers on UI overpayments, fraud investigations, and recoveries.