Reports
Small Business Administration Paycheck Protection Program Phase III Fraud Controls
Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits
The Department’s Implementation of CARES Act Flexibilities to TEACH Grant Service Obligations
Former Owner of Illicit Massage Parlor Pleads Guilty to COVID-19 Relief Fraud
Fulfillment of Purchase Card Orders
Audit of Community Care Consults during COVID-19
SBA’s Oversight of the Grant Recipient’s Implementation of the CARES Act Resource Partners Training Portal
St. Petersburg Man Sentenced To More Than Three Years In Prison For Covid-19 Program Fraud
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud
Pittsburgh Woman Pleads Guilty to Fraud Related to Pandemic Unemployment Benefits
Virginia Employment Commission: Report on Audit for Year Ended June 30, 2021
Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds
Providence Man Admits to Fraudulently Seeking Federally Funded COVID Unemployment Benefits
Lab Owner Pleads Guilty to $6.9 Million Genetic Testing & COVID-19 Testing Fraud Scheme
Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs
Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
CISA Should Validate Priority Telecommunications Services Performance Data
Remote Application and Desktop Virtualization
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans
Medical Processes and Communication Protocols Need Improvement at Irwin County Detention Center
Three Men Charged For COVID-19 Unemployment Insurance Benefits Fraud
Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Returns
Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme
New York City Restaurant, Retail and Recreation Sectors Still Face Uphill Recovery
South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money
Federal American Rescue Plan Act Funding for COVID-19 Recovery November 2021
Federal Funding for COVID-19 Response November 2021
District Court Orders New Jersey Defendants to Stop Distributing Unapproved ‘Nano Silver’ Products Touted as COVID Treatment
Charlestown Man Pleads Guilty to Identity Fraud Charges
Review of State Plans for Use of Governor’s Emergency Education Relief Funds
Survey of DOJ Litigating Attorneys and Immigration Judges on Work Experiences During the COVID-19 Pandemic
Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight States
Nigerian National Pleads Guilty to A Covid-19 Unemployment Fraud Scheme and an Unrelated Elder Fraud Scheme
COVID-19 Tests Drove an Increase in Total Medicare Part B Spending on Lab Tests in 2020, While Use of Non-COVID-19 Tests Decreased Significantly
Cybersecurity and Telework During the COVID‑19 Pandemic
Key Insights: State Pandemic Unemployment Insurance Programs
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme
FHA Borrowers Did Not Always Properly Receive COVID-19 Forbearances From Their Loan Servicers
Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic
Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme
Four Charged in $35 Million COVID-19 Relief Fraud Scheme
Texas Man Arrested for COVID-19 Relief Scheme
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy
Ulster County Comptroller’s 2020 COVID-19 Impacts Report
Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud
Report of the Statewide Single Audit of the Commonwealth of Kentucky (Volume I) For the Year Ended June 30, 2021
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Bergen County Company Admits Price Gouging KN95 Masks During COVID-19 Pandemic
Malden Man Sentenced for COVID-Relief Fraud and Identity Theft
Texas Woman Convicted of COVID-19 Relief Fraud
Audit of DoD Actions Taken to Implement Cybersecurity Protections Over Remote Access Software in the Coronavirus Disease–2019 Telework Environment
We are conducting the subject audit at the request of the House Committee on Oversight and Reform. The objective of this audit is to determine the actions taken by the DoD to configure remote access software used to facilitate telework during the COVID-19 pandemic to protect DoD networks and systems from potential malicious activity. We will also determine the extent to which the DoD implemented security controls to protect remote connections to its networks. We may revise the objective as the audit proceeds, and we will consider suggestions from management for additional or revised objectives.
Systems and Tools Implemented to Track COVID-19 Vaccine Data
Audit of DoD Actions Taken to Protect DoD Information When Using Collaboration Tools During the COVID-19 Pandemic
The objective of this audit is to determine whether DoD’s deployment of collaboration tools used to facilitate telework during the coronavirus disease–2019 (COVID-19) pandemic exposed DoD networks and systems to potential malicious activity, and the extent to which the DoD implemented security controls to protect the collaboration tools used on its networks. We will perform this audit in accordance with generally accepted government auditing standards. We may revise the objective as the audit proceeds, and we will consider suggestions from DoD management for additional or revised objectives.