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Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

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Search reports, investigative results, and agency plansShowing 1081 - 1090 of 3932 results
Department of Defense OIG

Management Advisory: DoD Office of Inspector General Review of Other Transaction Agreement W912CG-21-9-0001

Audit |
Department of Justice

Clovis Businessman Pleads Guilty to Stealing $1.4 Million in COVID-19 Relief Money

Ruben Mireles, 48, of Clovis, pleaded guilty today to stealing $1.4 million in COVID-19 relief money.
Investigative Results |
Department of Labor OIG

Alert Memorandum: ETA Needs to Incorporate Data Analytics Capability to Improve Oversight of the Unemployment Insurance Program

Other |

Department of Health & Human Services OIG

Home Health Agencies Rarely Furnished Services Via Telehealth Early in the COVID-19 Public Health Emergency

Audit |

Department of Agriculture OIG

COVID-19 - Coronavirus Food Assistance Program - Direct Support

We determined whether Farm Service Agency (FSA) provided timely and accurate Coronavirus Food Assistance Program (CFAP) direct payments to eligible recipients.
Inspection / Evaluation |

Department of Justice

Lehighton Business Owner Pleads Guilty To Submitting False Covid-19 Economic Injury Disaster Loan (EIDL) Application

Investigative Results |
Department of Health & Human Services OIG

Four States Reviewed Received Increased Medicaid COVID-19 Funding Even Though They Terminated Some Enrollees' Coverage for Unallowable or Potentially Unallowable Reasons

Audit |

Department of Labor OIG

COVID-19 - ETA Can Improve its Oversight to Ensure Integrity over CARES Act UI Programs

Audit |

Department of Justice

Wilson Business Owner Latest to be Sentenced in National COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Multi-million dollar COVID-19 fraudster trades mansion for a prison cell

33-year-old Richmond man who operated a medical supply company in Porter has been ordered to federal prison for a massive fraud that resulted in losses of $17 million
Investigative Results |