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Council of Inspectors General on Financial Oversight

Audit of the Administration of Grant Payments Received under the Help America Vote Act – New Jersey

The audit will cover the expenditures and obligations of HAVA Requirement Payments, Election Security grants, and the CARES Act grants from the date of award through March 31, 2023. The objectives are to determine 1) if the State used funds for authorized purposed in accordance with requirements; 2) properly accounted for and controlled property purchased with HAVA payments; and (3) used the funds in a manner consistent with the informational plans provided to EAC.

Council of Inspectors General on Financial Oversight

Audit of the Administration of Grant Payments Received under the Help America Vote Act – New York

The audit will cover the expenditures and obligations of HAVA Requirement Payments, Election Security grants, and the CARES Act grants from the date of award through March 31, 2023. The objectives are to determine 1) if the State used funds for authorized purposed in accordance with requirements; 2) properly accounted for and controlled property purchased with HAVA payments; and (3) used the funds in a manner consistent with the informational plans provided to EAC.

Department of Justice

Eleven Charged in $4.5 Million Dollar Pandemic Fraud Scheme

DETROIT - Eleven residents of southeast Michigan have been charged in a 23-count indictment for their alleged role in a multi-million-dollar unemployment insurance fraud scheme targeting funds set
Department of Justice

Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

CHARLESTON, W.Va. – Imeesha Bradley, 27, of South Charleston, pleaded guilty today to receipt of stolen money. Bradley admitted to a scheme to defraud the Paycheck Protection Program
Department of Justice

Catawba Co. Man Is Sentenced For Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

CHARLOTTE, N.C. –Spenc’r Denard Rickerson, 36, of Claremont, N.C., was sentenced today to six years in prison followed by two years of supervised release for committing bank robbery
Department of Education OIG

Federal Student Aid’s Use of Pandemic Assistance Student Aid Administration Funds

We found that as of November 30, 2022, FSA obligated nearly 100 percent of the $161.1 million in appropriations it received for pandemic assistance student aid administration funds. Nine FSA business units obligated approximately $157.8 million (98 percent) of the total pandemic assistance student aid administration funds, with one business unit, the Next Gen FSA Program Office, accounting for 78 percent of the obligations. The pandemic assistance student aid administration funds were used for personnel compensation and benefits, information technology systems and services contracts, and...
Department of Justice

Springfield Business Owner Pleads Guilty to $14 Million Fraud Scheme

A Springfield, Mo., business owner has pleaded guilty in federal court to his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Monroe County Man Charged With Committing Over $2.2 Million In Covid-19 Pandemic Fraud

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brian J. Albelli, age 45, of Stroudsburg, Pennsylvania, and formerly of Deerfield
Department of Justice

Luzerne County Man Charged With Committing $350,000 In Covid-19 Pandemic Fraud

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Daniel Wasielewski, age 58, of Wilkes-Barre, Pennsylvania, was charged on July 28
Department of Justice

New Jersey Tax Preparer Arrested for Fraudulently Seeking over $124 Million in COVID-19 Employment Tax Credits

NEWARK N.J. – A New Jersey tax preparer was arrested today for fraudulently seeking more than $124 million from the IRS by filing over 1,000 false tax forms claiming COVID-19-related employment tax credits.
Department of Housing and Urban Development OIG

HUD’s Assistance and Grantee Challenges With the Office of Native American Programs’ COVID-19 Recovery Programs

We audited the U.S. Department of Housing and Urban Development (HUD), Office of Native American Programs’ (ONAP) coronavirus disease of 2019 (COVID-19) recovery programs. We performed this audit to provide HUD with insight and a nationwide perspective on the challenges that grantees experienced with those programs. Our audit objectives were to identify 1) the information, guidance, and training HUD provided to the grantees for the ONAP COVID-19 recovery programs and 2) the challenges that grantees faced in implementing and using program-provided funding.HUD provided information, guidance, and...
Department of the Treasury OIG

Desk Review of Native Village of Point Hope’s Use of Coronavirus Relief Fund Proceeds

Department of Justice

Former Jacksonville Sheriff’s Office Correctional Officer Pleads Guilty To COVID Relief Fraud

Jacksonville, Florida –United States Attorney Roger B. Handberg announces that Deconna Burke (34, Jacksonville) has pleaded guilty to wire fraud involving COVID Relief Fraud through the Paycheck Protection Program. Burke faces a maximum penalty of 20 years in federal prison and payment of restitution to the United States government. No sentencing date has been set.
Department of Justice

Brother, Sister, and Two Others Charged in Multi-Million Dollar Pandemic Fraud Scheme

DETROIT - A Detroit area brother and sister, along with two other individuals, have been charged in a criminal complaint for their alleged role in a multi-million-dollar unemployment
Department of Justice

CEO Of Paycheck Protection Program Lender MBE Capital Sentenced To 54 Months In Prison In Connection With Fraudulent Loan And Lender Applications

Damian Williams, the United States Attorney for the Southern District of New York, announced today that RAFAEL MARTINEZ was sentenced to 54 months in prison for his role in a scheme to submit fraudulent loan and lender applications related to the Paycheck Protection Program (“PPP”) administered by the U.S. Small Business Administration (“SBA”).
Department of Labor OIG

ETA Did Not Provide Adequate Oversight of Emergency Administrative Grants

Department of the Treasury OIG

Desk Review of State of Ohio’s Use of Coronavirus Relief Fund Proceeds

Illinois Office of the Auditor General

Performance Audit of the Illinois Department of Employment Security Unemployment Insurance Programs

On September 1, 2021, the Legislative Audit Commission adopted Resolution Number 158 requiring a performance audit of the unemployment programs administered by the Illinois Department of Employment Security (IDES) during the period of March 1, 2020, to September 6, 2021. The audit found that overpayments (which include fraud, non-fraud, and identity theft) were an issue in both the regular UI and PUA programs. IDES reported overpayments for FY20 to FY22 that totaled $5.24 billion; regular UI accounted for $2.04 billion and PUA accounted for $3.20 billion. Considering gross benefits associated...
Department of Justice

Brighton Food Truck Business Owner Sentenced to Two Years in Prison for $1.5 Million COVID-Relief Fraud Scheme

BOSTON – The owner of a Massachusetts-based food truck business was sentenced yesterday in federal court in Boston for filing fraudulent loan applications in order to obtain $1.5 million in pandemic relief under the Coronavirus Aid, Relief and Economic Security (CARES) Act and the American Rescue Plan Act.
Department of Justice

Ocala Woman Indicted For Fraud Relating To COVID-19 Relief Funds

Ocala, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Passion Lajodia Jackson (30, Ocala) with one count of wire fraud related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. If convicted, Jackson faces up to 20 years in federal prison. Her case is set for trial before Senior United States District Judge Gregory A. Presnell in October 2023.
Department of Justice

St. Peters Woman Admits $100,000 Pandemic Fraud

Francheska D. Reese used the $100,927 loan for personal retail and car expenses, among other things.
Small Business Administration OIG

SBA’s Awards for Staffing Support for COVID-19 Economic Relief Loan Programs

We reviewed the U.S. Small Business Administration’s (SBA) blanket purchase agreement with Highlight Technologies, LLC for loan support services.To meet the increased demand for Coronavirus Disease 2019 (COVID-19) loan program support services, SBA issued labor hour contracts, e.g. call orders, using an existing blanket purchase agreement. However, SBA contracting officials did not always perform adequate price analyses, awarding contracts that were not the best use of taxpayer funds. SBA did not establish adequate guidance to ensure contracting officials consistently followed federal...
Department of the Treasury OIG

Desk Review of the State of Tennessee’s Use of Coronavirus Relief Fund Proceeds

Department of Justice

Charlotte Woman Pleads Guilty To Federal Charges For $1.5 Million COVID-19 Fraud Scheme

CHARLOTTE, N.C. – Jeannetta Blackmon, also known as Jeannetta Regan, 48, of Charlotte, pleaded guilty today to wire fraud and money laundering for obtaining more than $1.5 million
Department of Justice

California Resident Sentenced To Prison For Committing Unemployment Insurance Benefits Fraud

LAS VEGAS – A Stockton, California, resident was sentenced today by United States District Judge Gloria M. Navarro to 27 months in prison followed by three years of supervised release for fraudulently using unemployment insurance benefits debit cards in other peoples’ names without their authorization to withdraw thousands of dollars.LAS VEGAS – A Stockton, California, resident was sentenced today by United States District Judge Gloria M. Navarro to 27 months in prison followed by three years of supervised release for fraudulently using unemployment insurance benefits debit cards in other...
Department of Justice

Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud

A federal jury in the Southern District of Ohio today convicted Kelli Prather, 51, of Cincinnati of crimes pertaining to her request for more than $1.2 million in pandemic relief loans. She was remanded to the custody of the U.S. Marshals after the jury returned its guilty verdicts.
Department of Justice

Nigerian National Based in Maryland Sentenced to 4 Years and 9 Months in Prison and Nigerian House Ordered Forfeited for Schemes to Steal Unemployment Insurance Benefits

SACRAMENTO, Calif. — Nigerian national Olamide Yusuf Bakare, 26, currently residing in Laurel, Maryland, was sentenced today to four years and nine months in prison for conspiracy to
Department of Justice

Cedar Rapids Man Sentenced for Possessing a Firearm as a Drug User

A man who possessed a firearm as an illegal user of a controlled substance was sentenced today to more than three years in federal prison. Jacques Simpson, age
Securities and Exchange Commission OIG

The SEC Took Appropriate Workplace Safety Actions in Accordance With Pandemic Guidance But Could Improve Communications, Report No. 579

The SEC Took Appropriate Workplace Safety Actions in Accordance With Pandemic Guidance But Could Improve Communications, Report No. 579
Department of Justice

Former Louisiana Resident Pleads Guilty to Cares Act Fraud and Sentenced to Probation

NEW ORLEANS – BRANDI WEBER, age 28, formerly of New Orleans, LA and now residing in California, pleaded guilty to one-count of making false statements related
Department of Justice

Leader of “Genesis II Church of Health and Healing,” Who Sold Toxic Bleach as Fake “Miracle” Cure for COVID-19 and Other Serious Diseases, Guilty of Conspiracy to Defraud the United States

MIAMI – A federal jury in Miami has found Mark Grenon, 65, and his three sons, Jonathan Grenon, 38, Jordan Grenon, 29, and Joseph Grenon, 36, guilty of
Department of Justice

Clay County Man Pleads Guilty To Aggravated Identity Theft, Fraud, And Tax Charges

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Christopher Leo Daragjati has pleaded guilty to two counts of wire fraud, two counts of aggravated identity theft, and one count of theft of government property, over $1,000. Daragjati faces up to 20 years in federal prison on each wire fraud count, a mandatory minimum penalty of 2 years’ imprisonment for each aggravated identity theft count, up to 10 years in prison on the charge of theft of government property, over $1,000 and payment of restitution to the victims he defrauded. Daragjati appeared in federal court...
Department of Justice

NASA-JPL Employee Agrees to Plead Guilty to Defrauding COVID-19 Economic Relief Program, Using Some Proceeds to Grow Marijuana

A NASA-Jet Propulsion Laboratory (JPL) employee has agreed to plead guilty to defrauding a government-sponsored loan program designed to help people and businesses survive the COVID-19 pandemic’s economic impact and has admitted that he used part of the proceeds to fund illegal marijuana cultivation, the Justice Department announced today.
Department of Justice

St. Louis County Man Admits Three Pandemic-Related Frauds

Charles Carbon III fraudulently received an Economic Injury Disaster Loan, a Paycheck Protection Program loan and unemployment benefits.
Department of Justice

St. Louis County Man Sentenced for Multiple Frauds

Three people admitted participating in bank fraud, a scheme to defraud a pandemic loan program, or both.
Department of Justice

Nine South Carolina Department of Corrections Inmates and Six Others Charged in Nearly $5 Million Fraud Scheme

COLUMBIA, SOUTH CAROLINA — A federal grand jury has returned a 51-count indictment against nine current or former inmates in the South Carolina Department of Corrections (SCDC) and
Department of the Treasury OIG

Desk Review of Pleasant Point Indian Reservation, Maine’s Use of Coronavirus Relief Fund Proceeds

Department of the Treasury OIG

Desk Review of State of Texas’ Use of Coronavirus Relief Fund Proceeds

Department of the Treasury OIG

Desk Review of Phoenix, Arizona’s Use of Coronavirus Relief Fund Proceeds

Department of Justice

Federal Grand Jury Indicts 27 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds

SAN JUAN, Puerto Rico – W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of 27 individuals for their participation in a scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The Grand Jury charged the defendants with multiple counts of wire fraud and money laundering. The charging documents allege that from April 2020 through July 2023, the defendants and their co-conspirators caused the submission of at least 23 Economic Injury Disaster Loan (EIDL) and Paycheck Protection Program (PPP)...
Department of Justice

Doctor and Office Manager Charged for $1.3M COVID-19 Loan Fraud Scheme

An indictment was unsealed yesterday charging a Nevada doctor and his wife with fraudulently obtaining approximately $1.3 million in COVID-19 pandemic relief loans through the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP).
Department of Justice

Mooresville, N.C. Man Is Facing Federal Charges For Investment Scheme And COVID-19 Fraud

CHARLOTTE, N.C. – Steven Andiloro, 51, of Mooresville, N.C., is facing federal charges in connection with an alleged investment fraud scheme and for fraudulently obtaining more than $2.6
Department of Justice

Four Capital Region Men Charged with Pandemic Fraud Scheme

ALBANY, NEW YORK – Todd Ward a/k/a “Fats,” age 44, of Troy, New York; Christopher Ward a/k/a “Reek,” age 45, of Troy; Rocco Resciniti a/k/a “Rock,” age 49
Department of Justice

Brockton Man Sentenced for Pandemic Unemployment Fraud

BOSTON – A Brockton man has been sentenced in federal court in Boston for using others’ identities to fraudulently obtain over $60,000 in Pandemic Unemployment Assistance (PUA) Benefits and for using one of those identities to fraudulently obtain a Massachusetts driver’s license.
Department of Health & Human Services OIG

Although IHS Allocated COVID-19 Testing Funds To Meet Community Needs, It Did Not Ensure That the Funds Were Always Used in Accordance With Federal Requirements

Department of the Treasury OIG

Desk Review of City of Dallas, Texas’s Use of Coronavirus Relief Fund Proceeds

Department of Homeland Security OIG

FEMA Did Not Effectively Manage the Distribution of COVID-19 Medical Supplies and Equipment

Although the Federal Emergency Management Agency (FEMA) worked with its strategic partners to deliver critical medical supplies and equipment in response to COVID-19, FEMA did not effectively manage the distribution process. Specifically, FEMA did not use the Logistics Supply Chain Management System (LSCMS), its system of record for managing the distribution process, to track about 30 percent of the critical medical resources shipped, as required.
Department of the Treasury OIG

Desk Review of San Bernardino County, California’s Use of Coronavirus Relief Fund Proceeds

Department of the Treasury OIG

Desk Review of State of Florida’s Use of Coronavirus Relief Fund Proceeds

Department of Justice

Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme

CAMDEN, N.J. – Five individuals were charged for their roles in fraudulently obtaining federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds; two other individuals pleaded guilty to fraudulently obtaining PPP and EIDL loans.
Department of Justice

Charlotte Business Owner And Disaster Relief Loan “Consultant” Is Indicted For $1.2 Million COVID-19 Fraud Scheme

CHARLOTTE, N.C. – A federal grand jury in Charlotte has returned a criminal indictment charging Glynn Paul Hubbard, Jr., 45, of Charlotte, with wire fraud and money laundering
Department of Justice

Saratoga County Couple Admits Defrauding COVID-19 Relief Programs

ALBANY, NEW YORK – Deborah Budhraj, age 52, and her husband Adesh Budhraj, age 53, of Ballston Lake, New York, pled guilty today to conspiring with each other
Department of Justice

Virginia Beach Woman Pleads Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000

A Virginia Beach woman pleaded guilty today to fraudulently obtaining unemployment insurance (UI) benefits using personal identifiable information (PII) belonging to both Virginia Department of Corrections inmates and unwitting victims from the Norfolk area and out of state.
Department of Justice

Federal Grand Jury Returns Charges for Covid-19 Fraud

DENVER – The U.S. Attorney’s Office for the District of Colorado announces Ikponmwosa Pero Erhinmwinrose has been indicted by a federal grand jury on charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, wire fraud, and aggravated identity theft.
Department of Justice

Property company owner sentenced to prison for rental assistance fraud

A Tipp City, Ohio man was sentenced in U.S. District Court today to 18 months in prison for defrauding a Dayton non-profit organization of rental assistance funds.
Department of Justice

Former central Ohio man pleads guilty to fraud in applications for $1.1 million in COVID relief loans

An Orlando, Florida man pleaded guilty to wire fraud and making false statements related to five coronavirus relief Paycheck Protection Program (PPP) Loans and four Economic Injury Disaster Loans (EIDL). The businesses were not open when he sought the loans.
Department of Justice

Former Contractor for Michigan Unemployment Insurance Agency Was Sentenced Today In COVID-19 Fraud Scheme

DETROIT - Semaje Reffigee, a former employee of the Michigan Unemployment Insurance Agency (MUIA), was sentenced to 18 months’ imprisonment today arising from her participation in a $313,000
Department of Justice

Saratoga Man Sentenced for Money Laundering Conspiracy

ALBANY, NEW YORK – Michael J. Smith, age 62, of Saratoga, New York, was sentenced today to 5 years of probation for conspiring to launder money. United States
Department of Justice

Two Laplace Residents Charged with Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance

NEW ORLEANS – LYNN SCHOFIELD, age 60, and BASHIR SCHOFIELD, age 23, residents of LaPlace, Louisiana, were federally charged on July 13, 2023 for preparing and filing false loan applications related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced U.S. Attorney Duane A. Evans. LYNN SCHOFIELD was charged in a one-count bill of information with conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 371 and 1343. BASHIR SCHOFIELD was charged in a one-count bill of information with wire fraud, in violation of Title 18, United States...
Department of Justice

San Diego Couple Charged with Stealing Stimulus Payments During Pandemic and Purchasing Luxury Mercedes-Benz and Jewelry

SAN DIEGO – An indictment unsealed in federal court today charges Alexandra Crystal McFarland and Demetrius Montre McFarland, a married couple, with participating in a scheme to steal IRS stimulus payments during the COVID-19 pandemic from destitute and vulnerable victims and using the proceeds to purchase a luxury vehicle, jewelry and furniture.
Federal Reserve Board & CFPB OIG

The Board and FRB Boston Generally Followed Their Process for Purchasing MSLP Loan Participations but Can Formally Document Some Key Processes

Department of Justice

Long Island Man Pleads Guilty to Massive COVID-19 Loan Fraud

“Using fraud and deceit, the defendant callously stole millions of dollars during an unprecedented public health crisis at the expense of American small business owners,” stated United States Attorney Peace. “Those who engaged in blatant theft of taxpayer dollars intended to assist legitimate businesses and their employees during the COVID-19 pandemic should know they will be aggressively prosecuted by our Office.”
Department of Justice

Fort Myers Couple Indicted For $3.4 Million COVID Relief Fraud Scheme

Fort Myers, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Timothy Craig Jolloff (46, Fort Myers) and Lisa Ann Jolloff (56, Fort Myers) with wire fraud, conspiracy to commit money laundering, and illegal monetary transactions. Timothy Jolloff is also charged with multiple counts of bank fraud. The chart below summarizes the indictment charges and maximum penalties as to each defendant.
Department of Justice

Idaho Springs Man Sentenced to Federal Prison for Wire Fraud and Money Laundering

DENVER - The United States Attorney’s Office for the District of Colorado announces that Edward Baker Harrington, age 59, of Idaho Springs, was sentenced to 51 months in prison for wire fraud and money laundering. Harrington was also ordered to pay restitution in the amount of $1,078,033.50.
Department of Justice

Owner of Health Care Company Pleads Guilty to Federal Charge for Conspiracy to Commit Health Care Fraud

Mboutchock Kabiwa a/k/a Eugenie Bakari or Eugenie Kabiwa, age 45, of Silver Spring, Maryland, pleaded guilty yesterday to conspiracy to commit health care fraud in connection with a scheme to pay bribes and kickbacks to Medicaid beneficiaries to induce the beneficiaries to visit her company Holy Health Care Services, LLC (“Holy Health”), a mental health services provider with locations in Washington, D.C.
Department of Health & Human Services OIG

HRSA Made COVID-19 Uninsured Program Payments to Providers on Behalf of Individuals Who Had Health Insurance Coverage and for Services Unrelated to COVID-19

Department of Justice

Former Officer at South Florida Immigrant Detention Facility Charged with COVID-19 Relief Fraud

MIAMI – A Miami federal grand jury has charged Anthony Faustin , 28 , of Homestead, Florida, with conspiracy, wire and bank fraud, and access device and aggravated
Department of Justice

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Department of Justice

Lawrence Man Pleads Guilty to Disaster Fund Fraud Scheme

BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to using stolen identities to fraudulently obtain over $450,000 in Economic Injury Disaster Loan funds from the Small Business Administration (SBA) and to launder the funds.
Department of Justice

Detroit Man Pleads Guilty to Conspiring with Former State Contractor to Steal $550,000 in Unemployment Insurance Benefits

DETROIT – A Detroit resident pleaded guilty today to engaging in an extensive unemployment fraud conspiracy with a former State of Michigan Unemployment Insurance Agency contract employee, whereby
Department of Justice

Local Doctor and Son Sentenced for Illegally Accumulating and Selling Scarce N95 Respirator Masks

SAN DIEGO – University City Dermatologist Mona Zohdi Mofid was sentenced in federal court today to two years’ probation after pleading guilty in April to misdemeanor hoarding of N95 respirator masks that had been designated scarce during the COVID-19 pandemic.
Department of Justice

Romanian National Pleads Guilty to $5 Million Covid Relief Fraud

SAN DIEGO – Constantin Sandu of Romania pleaded guilty in federal court today, admitting that he masterminded a scheme to steal more than $5 million in California unemployment insurance benefits intended to help workers impacted by the pandemic.
Department of Justice

Convicted Murderer Who Ran $1.5 Million COVID Jobless Benefits Fraud from Behind Bars Sentenced to 7 Years in Federal Prison

A woman serving a life sentence in state prison for murder was sentenced today in federal court to 84 months in federal prison for leading a ring that fraudulently obtained more than $1.5 million in California unemployment insurance (UI) benefits – mostly pandemic-related relief – by using other people’s identities, some of which belonged to her fellow California prison inmates.
Department of Justice

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

A West Los Angeles man was sentenced today to 79 months in federal prison for fraudulently obtaining approximately $9 million in COVID-19 business loans, some of which he used on gambling excursions to Las Vegas and transferred to his stock trading accounts.
Department of Justice

Houston Woman Charged with Cares Act Fraud and Theft of Government Funds

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TEMIKA SANTEMORE, age 43, currently a resident of Houston, Texas, was charged July 7, 2023 in a two-count bill of information with making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice

New Orleans Woman Sentenced for Theft of Government Funds

NEW ORLEANS – DEDRA BRIGHT (“BRIGHT”), age 64, of New Orleans, Louisiana, was sentenced on July 5, 2023 to payment of restitution and probation for theft of government funds, in violation of Title 18, United States Code, Section 641, announced United States Attorney Duane A. Evans.
Department of the Treasury OIG

Desk Review of Turtle Mountain Band of Chippewa Indians’ Use of Coronavirus Relief Fund Proceeds (Redacted)

Department of the Treasury OIG

Desk Review of State of California’s Use of Coronavirus Relief Fund Proceeds

Department of Defense OIG

Audit of the Reliability of the DoD Coronavirus Disease–2019 Patient Health Data

Department of the Treasury OIG

Desk Review of Los Angeles County, California’s Use of Coronavirus Relief Fund Proceeds

Illinois Office of the Auditor General

State of Illinois Department of Employment Security: Individual Nonshared Proprietary Fund Financial Statements For the Year Ended June 30, 2022

The audit of the accompanying financial statements of the Unemployment Compensation Trust Fund of the State of Illinois, Department of Employment Security Department was performed by RSM US LLP as of and for the year ended June 30, 2022. Based on their audit, the auditors expressed a qualified opinion on the Department's Statement of Net Position and a disclaimer of opinion on the Department's Statements of Revenues, Expenses, and Changes in Net Position and Cash Flows. Among their other findings was material weakness and noncompliance regarding the failure to maintain accurate and complete...
Department of Justice

Two Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme

RALEIGH, N.C. – Lenille Mitia Woodard, 36; and Irene Nicole Edwards, 35, each pleaded guilty today to conspiracy to commit wire fraud for fraudulently obtaining a Paycheck
Department of Justice

Missouri Woman Admits Fraudulently Applying for $168,000 Pandemic Loan

Maxine Michelle Burns applied for a $167,999 Paycheck Protection Program using the name of the owner of a business that she did not own or run.
Department of Justice

Former Portland Area Non-Profit Director Sentenced to Federal Prison for Stealing Covid Relief Funds

A former Portland area non-profit director was sentenced to federal prison today for stealing more than $321,000 in federal funds intended to help small businesses during the COVID-19 pandemic.
Department of Justice

Rensselaer Man Sentenced for Unemployment Insurance Fraud

ALBANY, NEW YORK – Taquan Parker, age 26, of Rensselaer, New York, was sentenced today to 13 months in prison for engaging in a fraudulent scheme to obtain
Pandemic Response Accountability Committee

Tracking Pandemic Relief Funds that Went to Local Communities Reveals Persistent Data Gaps and Data Reliability Issues

The PRAC along with 10 of our member Offices of Inspectors General began a case study-based review, in part, to learn more about how much pandemic relief funding went to recipients within six randomly selected communities. Using a combination of federal, state, and local data sources, we identified that 10 federal agencies provided approximately $2.65 billion in pandemic relief funds to the six communities through approximately 89 pandemic relief programs and subprograms during the first 18 months of the pandemic (March 2020 through September 2021). We also found that tracking pandemic funds...
Department of Justice

Pennsylvania Man Pleads Guilty to Unemployment Insurance Fraud

ALBANY, NEW YORK –Thomas Brace, a/k/a “Justice,” age 62, of Altoona, Pennsylvania, pled guilty today to conspiring to defraud the New York State Department of Labor (NYSDOL) by
Department of Justice

Chicago Man Convicted of $2.7 Million COVID-Relief Fraud

In 2020, QUAMDEEN AMUWO, 41, participated in a scheme to defraud the Small Business Administration’s (SBA) Economic Injury Disaster Loan (EIDL) program.
Small Business Administration OIG

SBA’s Administrative Process to Address Potentially Fraudulent Restaurant Revitalization Fund Awards

We inspected the U.S. Small Business Administration’s (SBA) administrative process used to review potentially fraudulent Restaurant Revitalization Fund (RRF) applications and recover funds.Program officials designed the RRF application validation and approval processes using the Government Accountability Office’s A Framework for Managing Fraud Risks in Federal Programs. However, 3,790 applications submitted through a point-of-sale partner were processed without verifying gross sales, a key control designed to prevent ineligible entities from receiving awards.As a result, SBA’s RRF application...
Department of Justice

Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud

MIAMI – Samuel Harris, 43, who was a police officer with the Miami-Dade Police Department (“MDPD”), has pleaded guilty to wire fraud in connection with his fraudulent applications
Department of Justice

Four Men Charged in a Superseding Indictment with Conspiring to Launder Funds from Various Fraud Schemes

WASHINGTON – A federal grand jury in Puerto Rico returned a superseding indictment charging four men with one count of conspiracy to launder funds from wire, mail, and access device fraud schemes. One defendant, Oluwasegun Baiyewu, was previously charged on Oct. 21, 2021.
Arizona Auditor General

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

This special report provides summary information and four interactive dashboards with Arizona school districts' and chart schools' reported spending in fiscal year 2022 and in total through June 30, 2022, and planned future spending of allocated/awarded COVID-19 federal relief monies as required by law. In total, districts and charters reported spending $2.2 billion, or almost half of their relief monies through June 30, 2022.
Department of Justice

Couple Charged with COVID-19 Loan Fraud Scheme

NEWARK N.J. – A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790,000.
Department of Justice

Former Atlanta business-owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraud, tax identity theft and credit card fraud

Jose Fernandez has been sentenced for seeking over $5 million by submitting fraudulent Paycheck Protection Program (“PPP”) applications, filing false tax returns using stolen identities, using credit cards he obtained with stolen identities, and check fraud. He ultimately obtained more than $2 million in fraudulent funds, which he then used for his personal benefit.
Department of Justice

Ocean County Man Admits $21.7 Million Health Care Fraud Scheme and COVID-19 Wire Fraud Scheme

NEWARK, N.J. – An Ocean County, New Jersey, man admitted his role in a durable medical equipment kickback scheme.
Department of Justice

Utah Woman Found Guilty of $10M Worth of PPP Loan Fraud

Salt Lake City, Utah – A federal jury convicted a Salt Lake County woman Thursday of two counts of making false statements designed to influence a bank, one count of money laundering, and one count of contempt.
Department of Justice

Suburban Chicago Businessman Found Guilty of Price Gouging N-95 Masks During Covid-19 Pandemic

KRIKOR TOPOUZIAN, owner of Concord Health Supply in Skokie, Ill., was convicted of violating the Defense Production Act.