Reports
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
Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense
Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud
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.
Las Vegas Resident Indicted For COVID-19 Relief Fraud Scheme
North Las Vegas Felon Pleads Guilty To Unlawful Possession Of Ammunition And COVID-19 Relief Fraud Scheme
COVID-19—Oversight of the Emergency Food Assistance Program—Final Report
Fort Myers Woman Sentenced For PPP Fraud
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases
Emergency Solutions Grants CARES Act Implementation Challenges
Former Washington Woman Sentenced for Role in Forged Stimulus Check Conspiracy
Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program
California Firm and Owner Sentenced for COVID-19 Fraud Scheme
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
Audit of the Help America Vote Act Grants Awarded to the State of Ohio
Audit of the Help America Vote Act Grants Awarded to the State of Arizona
Brooklyn Company Sentenced for Price Gouging KN95 Masks During COVID-19 Pandemic
Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy
Financial Statements Audit Report: For the Period July 1, 2020 through June 30, 2021
Federal Funding for COVID-19 Response February 2022
Federal American Rescue Plan Act Funding for COVID-19 Recovery February 2022
Federal American Rescue Plan Act Funding for COVID-19 March 2022
Federal Funding for COVID-19 Response March 2022
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Meridian Rapid Defense Group, LLC
Former Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison Time
Hyde Park Man Indicted for COVID-Relief and Federal Assistance Benefit Fraud
Las Vegas Felon Sentenced To Prison For Unlawful Possession Of A Stolen Firearm And COVID Relief Fraud
Independent Review of 4003(b) Loan Recipient’s Validation Memo – Mesa Airlines, Inc.
Two arrested in $39M personal protection equipment fraud scheme
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud
Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans
Audit of the Administration of Grant Payments Received under the Help America Vote Act – Missouri
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, 2022. 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.