Reports
Community Development Block Grant CARES Act Implementation Challenges
The Three Affiliated Tribes Did Not Account for CARES Act Funds Appropriately
COVID-19 Test Kit Distribution
More than $2.6 Million in Potentially Fraudulent LWA Payments Were Linked to DHS Employees’ Identities
Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds
Independent Review of 4003(b) Loan Recipient’s Validation Memo – SpinLaunch Inc.
The Department’s Use of Pandemic Assistance Program Administration Funds
COVID-19 and Disaster Assistance Information Systems Security Controls
Allocation of ESSER I Funds at Selected Local Educational Agencies
Paycheck Protection Program Eligibility for Nonprofit Organizations
Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds
Man Admits to Participating in an Elder Fraud “Grandparent” Scam and a Covid-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3 Million
COVID 19 – UI Claims With Deceased Persons' Social Security Numbers
In September 2022, the Office of Inspector General (OIG) alerted U.S. Department of Labor to over $45 billion in potential fraud paid in four high-risk areas. One high-risk area was Unemployment Insurance (UI) claimants filing with Social Security numbers (SSN) of deceased persons. Through Employment and Training Administration (ETA), the OIG provided states with underlying methodology as well as specific claimant information for follow-up action. This audit will examine the extent to which ETA and states have taken action to follow up on potentially fraudulent CARES Act UI claims filed with SSNs of deceased persons identified and referred by the OIG.
Reporting on the Use of Coronavirus Response Funding Could Be Enhanced
Audit of the Help America Vote Act Grants Awarded to the Commonwealth of Pennsylvania
FEMA Did Not Implement Controls to Prevent More than $3.7 Billion in Improper Payments from the Lost Wages Assistance Program
Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
South Carolina Man Convicted of COVID-19 Relief Fraud
American Rescue Plan Act: Accuracy of Advance Child Tax Credit Periodic Payments
The CFPB Implemented Safety Measures in Accordance With Its Reentry Plan
Audit of the Help America Vote Act Grants Awarded to the State of Delaware
Audit of the Management and Coordination of Pandemic-Related Fraud Allegations and Referrals Between the Criminal Division and Executive Office for U.S. Attorneys
Kissimmee Man Pleads Guilty To COVID Relief Fraud Charges
State of Connecticut Single Audit Report for the Fiscal Year Ended June 30, 2021
A Review of FEMA Funding for Coronavirus Disease 2019 (COVID-19) Response and Relie
Risk Advisory – Potential Identity or Other Fraud in SBA Pandemic Relief Programs
The Lower Brule Sioux Tribe Did Not Account for CARES Act Funds Appropriately
Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
Bryan man sent to prison for receiving PPP funds while under indictment
Delays in Management Actions Contribute to the Continued Tax Processing Center Backlogs
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft
Former Washington State Employment Security Department worker sentenced to five years in prison for wire fraud, bribery, and aggravated identity theft
COVID-19 – UI Claims with Suspicious Email Accounts
In September 2022, the Office of Inspector General (OIG) alerted U.S. Department of Labor to over $45 billion in potential fraud paid in four high-risk areas. One high-risk area was Unemployment Insurance (UI) claimants filing with suspicious email accounts. Through Employment and Training Administration (ETA), the OIG provided states with underlying methodology as well as specific claimant information for follow-up action. This audit will examine the extent to which ETA and states have taken action to follow up on potentially fraudulent CARES Act UI claims filed with suspicious email accounts identified and referred by the OIG.
COVID-19 – UI Claims with Federal Prisoners' Social Security Numbers
In September 2022, the Office of Inspector General (OIG) alerted U.S. Department of Labor to over $45 billion in potential fraud paid in four high-risk areas. One high-risk area was UI claimants filing with Social Security numbers (SSNs) of federal prisoners. Through Employment and Training Administration (ETA), the OIG provided states with underlying methodology as well as specific claimant information for follow-up action. This audit will examine the extent to which ETA and states have taken action to follow up on potentially fraudulent CARES Act Unemployment Insurance (UI)claims filed with SSNs of federal prisoners identified and referred by the OIG.
COVID-19 – Multi-State UI Claimants
In September 2022, the Office of Inspector General (OIG) alerted the U.S. Department of Labor to over $45 billion in potential fraud paid in four high-risk areas. Multistate claimants were the largest high-risk area. Through Employment and Training Administration (ETA) the OIG provided states with underlying methodology as well as specific claimant information for follow-up action. This audit will examine the extent to which ETA and states have taken action to follow up on potentially fraudulent CARES Act Unemployment Insurance (UI) claims identified and referred by the OIG.
South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Republic Airways, Inc.
Michigan’s Administration of the Governor’s Emergency Education Relief Fund
Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief
Justice Department Announces COVID-19 Fraud Strike Force Teams
COVID-19 Economic Injury Disaster Loan Applications Submitted from Foreign IP Addresses
Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
Pending GAO Opinion on PBGC’s Final Rule that Adopted a Bifurcated Interest Rate for Certain SFA Applications
Former Everett Man Pleads Guilty to Wire Fraud, Social Security Misuse and Identity Theft
Illinois Man Sentenced to 55 Months in Prison
The IRS’s Inability to Keep Pace with Non-Corporate Applications for Refund of Net Operating Losses Under the CARES Act Has Cost Taxpayers Millions of Dollars in Additional Interest
Audit of the Help America Vote Act Grants Awarded to the State of Washington
Alert Memorandum: PBS Did Not Test Water Prior to Reopening GSA Child Care Centers Closed During the COVID-19 Pandemic
The IRS Effectively Planned to Use and Provide Oversight of the American Rescue Plan Act Funds; However, Subsequent Reallocation of Modernization Funds Resulted in Significant Replanning
Audit of the Help America Vote Act Grants Awarded to the State of Indiana
Medical Technology Company President Convicted in $77 Million COVID-19 and Allergy Testing Scheme
COVID Relief Funding Distribution
Housing Trust Fund Corporation: Internal Controls Over and Maximization of Federal Funding for Community Development Block Grant & Home Investment Partnerships Programs
Reviewing Connectivity Emergency Response Grants for Broadband Development
Comprehensive Healthcare Inspection Summary Report: Evaluation of Medication Management in Veterans Health Administration Facilities, Fiscal Year 2021
Federal American Rescue Plan Act Funding for COVID-19 April 2022
Federal American Rescue Plan Act Funding for COVID-19 May 2022
Federal Funding for COVID Response May 2022
Compliance Efforts Are Needed to Address Refund Claims Reported on Form 1139 That Are Based on the CARES Act Net Operating Loss Carryback Provisions
Delays Continue to Result in Businesses Not Receiving Pandemic Relief Benefits
Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud Case
Audit of the Berkshire Community College
Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud Scheme
U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business Administration
Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud
Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense
Federal Funding for COVID-19 Response April 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of April 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.