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Department of the Interior OIG

Where’s the Money? DOI Use of CARES Act Funds, As of April 28, 2020

On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). Among its provisions, the CARES Act provided the U.S. Department of the Interior (DOI) with $756 million to support the needs of DOI programs, bureaus, Indian Country, and the Insular Areas.This report presents the DOI’s progress as of April 28, 2020, in spending CARES Act appropriations. Specifically:• Total expenditures are $168,719,791 and total obligations are $387,887,389.• A total of 491 grants and contracts have been awarded, with total value of $390,845,278.•...
Department of Justice OIG

DOJ Increases Efforts to Combat Sexual Harassment in Housing During the COVID-19 Pandemic

Department of Justice OIG

Two Charged in Rhode Island with Stimulus Fraud

Two businessmen have been charged in the District of Rhode Island with allegedly filing bank loan applications fraudulently seeking more than a half-million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice OIG

U.S. Attorney and Oregon Attorney General Partner to Protect Oregonians from COVID-19 Fraud

Department of Justice OIG

U.S. Attorney Bill Powell announces $58,008 award to address COVID-19 pandemic in Harrison County

U.S. Attorney Bill Powell of the Northern District of West Virginia today announced that the Harrison County received $58,008 in Department of Justice grants to respond to the public safety challenges posed by the outbreak of COVID-19.
Vermont Office of the State Auditor

Office of the State Auditor’s Focus on COVID-19 Expenditures

Memorandum: Auditor Office has begun to examine the State's distribution and spending of more than $1.3 billion of federal funding that has been or is expected to be received via the federal pandemic response/stimulus acts – including the CARES Act.
Department of Justice OIG

United States Attorney Cautions Against Predatory Practices Related to COVID-19 and Housing

Department of Justice OIG

Federal Prosecutors Target COVID-19 Related Housing Predatory Practices

The Department of Justice and federal prosecutors remain vigilant in investigating and prosecuting landlords and property managers who sexually harass tenants during the COVID-19 pandemic, warned U.S. Attorney Erin Nealy Cox.
Department of Justice OIG

District Attorneys, Solicitors Strengthen Fight Against COVID Related Fraud

The Prosecuting Attorneys’ Council of Georgia (PAC), the overarching judicial branch government agency charged with assisting State of Georgia prosecuting attorneys in their efforts against criminal activity, has joined forces with the Governor’s Office, U.S. Attorneys and Georgia’s Attorney General as the newest member of the Coronavirus (COVID-19) Fraud Task Force.
Department of Justice OIG

U.S. Attorney: Report Sexual Harassment in Housing During Covid-19 Pandemic

Maryland U.S. Attorney Robert K. Hur is asking anyone who has witnessed or experienced sexual harassment by a landlord, property manager, maintenance worker, or anyone with control over housing to report that conduct to the Department of Justice. The COVID-19 Pandemic has impacted the ability of many people to pay rent on time and has increased housing insecurity. The Department of Justice has heard reports of housing providers trying to exploit the crisis to sexually harass tenants. Sexual harassment in housing is illegal, and the Department of Justice stands ready to investigate such...
Department of Justice OIG

U.S. Attorney asks public to report predatory housing practices amid COVID-19 pandemic

U.S. Attorney Justin Herdman sent a letter to Northern Ohio housing advocacy groups asking anyone who has witnessed or experienced sexual harassment by a landlord, property manager, maintenance worker, or anyone with control over housing to report that conduct to the Department of Justice.
Department of Justice OIG

The Department of Justice Files Statement of Interest in Support of Church That Ministers to Underserved Communities

The Department of Justice today filed a Statement of Interest in a Virginia federal court concerning the First Amendment’s freedom of religion in support of Lighthouse Fellowship Church (Lighthouse), a congregation in Chincoteague Island, Virginia, that serves, among others, recovering drug addicts and former prostitutes.
Oregon Secretary of State

Recommendation Follow-up Report: Progress Has Been Made, but COVID-19 Delayed Some Efforts to Improve State Budget Transparency

The Department of Administrative Services (DAS) made progress on 11 of the 16 recommendations from the original audit, fully implementing six. COVID-19 response and preparation for the 2021-23 budget made it difficult for DAS to implement some recommendations, specifically those pertaining to end of biennium spending. Additionally, the agency’s choice to deviate from standard response options in four recommendations made our follow-up work more difficult and limited accountability and transparency.
Vermont Office of the State Auditor

Risk Alert – State Governmental Entities Seeking Small Business Administration Payroll Protection Program Loans

Memorandum: The state recognized that some sheriff departments sought and received loans through SBA. Other state governmental entities may have also received PPP loans or may be considering applying for them.
Department of Justice OIG

Remote Inspections of Facilities Housing Federal Bureau of Prisons Inmates during the COVID-19 Pandemic

The OIG is conducting a capstone review analyzing the findings of 15 published remote inspection reports of 16 facilities housing BOP inmates during the 2019 Novel Coronavirus Disease (COVID-19) pandemic and remaining challenges for the BOP during the pandemic and beyond.  These inspections assessed whether BOP-managed institutions, contract institutions, and contract Residential Reentry Centers complied with available guidance and best practices regarding preventing, managing, and containing potential COVID-19 outbreaks in correctional and residential reentry settings, and highlighted particular challenges faced by specific institutions.  In addition to the three surveys the OIG conducted in 2020 regarding BOP’s COVID-19 pandemic response, the OIG is also conducting two additional surveys in 2021 – a second survey of BOP federal prison staff and a new survey of inmates.    

Department of Justice OIG

DOJ Awards $10.8 Million to Address COVID-19 Pandemic in Virginia

Department of Justice OIG

U.S. Attorney: Be Alert for Sexual Harassment in Housing During the COVID-19 Pandemic

Department of Justice OIG

U.S. Attorneys and FBI Warn of Potential Fraud Surrounding SBA Loans

Department of Justice OIG

U.S Attorneys and FBI warn of potential fraud surrounding SBA loans

The United States Attorney’s Offices of the Northern and Southern Districts of West Virginia, the Federal Bureau of Investigation, and the U.S. Small Business Administration are asking small business owners to be aware of possible scams relating to the CARES Act.
Department of Justice OIG

U.S. Attorney Announces Efforts To Combat Sexual Harassment In Housing During COVID-19 Crisis

SAN FRANCISCO – Today U.S. Attorney David L. Anderson announced that the Department of Justice has devoted law enforcement resources to address housing-related sexual harassment resulting from the current COVID-19 crisis. The Department of Justice remains vigilant in investigating and prosecuting wrongdoing related to the pandemic, including sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing.
Department of Justice OIG

Former Naturopath charged criminally for trafficking in misbranded drugs claiming they could prevent COVID-19

Tacoma - A former Port Angeles, Washington, naturopathic physician was charged today with a federal felony related to his attempts to promote a misbranded drug as a prevention for COVID-19, announced U.S. Attorney Brian T. Moran.
Department of Justice OIG

Federal charges filed in burglary at hospital

Department of Justice OIG

Utah Court Orders Halt To Sale Of Silver Product Fraudulently Touted As Covid-19 Cure

Utah Court Orders Halt To Sale Of Silver Product Fraudulently Touted As Covid-19 Cure
Department of Justice OIG

Court Orders Halt to Sale of Silver Product Fraudulently Touted as COVID-19 Cure

Department of Justice OIG

El Fiscal Federal de los Estados Unidos advierte sobre las prácticas de los depredadores sexuales relacionadas con COVID-19 y vivienda

SAN JUAN, P.R. – El Procurador General de los Estados Unidos William P. Barr ordenó a todas las Oficinas de los Fiscales Federales de los Estados Unidos a investigar toda querella de acoso sexual relacionada con vivienda como resultado de la actual pandemia COVID-19, anunció W. Stephen Muldrow, Fiscal Federal de los Estados Unidos para el Distrito de Puerto Rico.
Department of Justice OIG

Beware of Scammers Still Looking to Profit from Coronavirus

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma reminds everyone that even as we begin moving toward resumption of normal lives, fraudsters will continue their schemes to take advantage of the coronavirus pandemic. The best defense is to remain vigilant knowing there are a number of methods criminals will try to profit at your expense. The United States Attorneys for the Eastern, Western and Northern Districts are partnering with the Oklahoma Attorney General to identify, investigate, and prosecute fraud related to the ongoing coronavirus pandemic...
Department of Justice OIG

Federal Prosecutors Poised to Act Against Criminals Targeting Economic Impact Payments

“A wave of scammers and thieves are working overtime during the COVID-19 pandemic to defraud the American public of their Economic Impact Payments,” warned U.S. Attorney Erin Nealy Cox. “I urge the public to report any suspicious, fraudulent, or criminal activity related to the Coronavirus to law enforcement authorities.”
Department of Justice OIG

Michigan Man Charged With COVID-19 Related Wire Fraud Scheme

Department of Justice OIG

Macomb County Doctor Charged In Health Care Fraud Scheme

Department of Housing and Urban Development OIG

Some Mortgage Loan Servicers’ Websites Offer Information about CARES Act Loan Forbearance That Is Incomplete, Inconsistent, Dated, and Unclear

The U.S. Department of Housing and Urban Development Office of Inspector General assessed what information servicers of mortgage loans that the Federal Housing Administration (FHA) insures were providing on their public facing websites to borrowers regarding forbearance. On March 27, 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to provide economic relief to individuals and businesses impacted by the COVID-19 pandemic. On April 17, 2020, 22 days after enactment of the Act, we reviewed the top 30 servicers’ websites to identify readily...
Department of Housing and Urban Development OIG

Some Mortgage Loan Servicers’ Websites Offer Information about CARES Act Loan Forbearance That Is Incomplete, Inconsistent, Dated, and Unclear

The U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG) conducted this study to assess what information servicers of mortgage loans insured by Federal Housing Administration (FHA) are providing to borrowers regarding forbearance options available under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Washington Office of the State Auditor

Unemployment Tax and Benefits (UTAB) System: Administered by the Employment Security Department

This report describes the overall results and conclusions for the areas we examined related to the Unemployment Tax and Benefits (UTAB) system’s application and general information technology (IT) controls. In most of the areas we examined, controls were not adequately designed and implemented to provide reasonable assurance of complete, accurate, secure and available data.
Department of Justice OIG

COVID-19 Fraud Domain Seized from Seller Who Attempted to Sell It Using Bitcoin

Department of Justice OIG

Top Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud Coalition

Department of Justice OIG

Two San Francisco Women Charged With Robbery Affecting Interstate Commerce In Alleged Scheme To Steal Merchandise While Threatening to Spread COVID-19

SAN FRANCISCO – The United States Attorney’s Office for the Northern District of California unsealed charges today in a criminal complaint charging Carmelita Barela and Rosetta Shabazz with committing robbery affecting interstate commerce in connection with a scheme to steal merchandise from a Walgreens while claiming to have COVID-19, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett.
Department of Justice OIG

U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19

SPRINGFIELD, Ill. -- U.S. Attorney John C. Milhiser and Special Agent in Charge of the IRS-Criminal Investigation Chicago Field Office, Kathy A. Enstrom, are reminding the public to beware of possible scams related to economic impact payments made during the COVID-19 pandemic and continuing efforts to defraud the public.
Department of Justice OIG

U.S. Attorney Jay E. Town Sends Letter to Law Enforcement Partners

Department of Justice OIG

Department of Justice Announces Disruption of Hundreds of Online COVID-19 Related Scams

Federal authorities announced today that an ongoing cooperative effort between law enforcement and a number of private-sector companies, including multiple internet domain providers and registrars, has disrupted hundreds of internet domains used to exploit the COVID-19 pandemic to commit fraud and other crimes.
Department of Justice OIG

Help Your Children Keep Safe on the Internet While Schools are Closed for Covid-19

Department of Justice OIG

Federal Law Enforcement Encourages the Public to Remain Vigilant to Covid-19 Scams

Maryland U.S. Attorney Robert K. Hur and Special Agent in Charge Kelly R. Jackson of the Internal Revenue Service-Criminal Investigation (IRS-CI), Washington Field Office are again warning taxpayers to be alert to phishing scams relating to COVID-19 economic impact payments that are already being seen. The community must remain on guard against scammers who are striving to steal personal information and money.
Department of Veterans Affairs

COVID-19 Response Plan

Incident-specific Annex to the VHA High Consequence Infection (HCI) Base Plan
California, The City of Berkeley Auditor

Navigating the Impact of the COVID-19 Pandemic on Berkeley’s Finances

This special report provides information to assist Berkeley’s leaders in navigating the financial challenges ahead. We conducted interviews and reviewed data from government finance and budget officials to compile information on estimates of how the COVID-19 pandemic will affect the local economy and Berkeley’s revenues and expenditures; and considerations from government finance and budget officials for the City Manager and Council to inform decisions about how to manage resources as revenues decline and expenditures increase.
Department of Justice OIG

Justice Department Issues Business Review Letter to AmerisourceBergen Supporting Distribution of Critical Medicines Under Expedited Procedure for COVID-19 Pandemic Response

The Department of Justice announced today that it will not challenge collaborative efforts of AmerisourceBergen Corporation (AmerisourceBergen) to identify global supply opportunities, ensure product quality, and facilitate product distribution of medications and other healthcare supplies to treat COVID-19 patients.
Department of Justice OIG

La Fiscalía Federal del Distrito de Puerto Rico y el Elder Justice Task Force Lanzan Iniciativa de Pruebas COVID-19 en Hogares de Cuido Prolongado

SAN JUAN, P.R. – El Fiscal Federal de los Estados Unidos para el Distrito de Puerto Rico W. Stephen Muldrow y el Elder Justice Task Force (EJTF, por sus siglas en inglés) anunciaron hoy el lanzamiento de una iniciativa de toma de pruebas COVID-19 a todos los residentes y empleados en los hogares y centros de cuido prolongado para adultos mayores de Puerto Rico. Esta iniciativa multi-agencial y multisectorial cubrirá más de 1,000 instalaciones, 28,000 residentes y 9,000 empleados y cuidadores durante las próximas tres semanas. Este esfuerzo ha sido posible con el apoyo del Departamento de Salud...
Department of Justice OIG

Puerto Rico U.S. Attorney’s Office and the Elder Justice Task Force Launch Nursing Home Testing Initiative

SAN JUAN, P.R. – Puerto Rico U.S. Attorney W. Stephen Muldrow and the Elder Justice Task Force (EJTF) announced today the launch of an island-wide COVID-19 testing initiative for all residents and employees in Puerto Rico’s long-term care facilities. This multi-agency, multisectoral initiative will cover over 1,000 facilities, 28,000 residents, and 9,000 employees and caregivers during the next three weeks. This effort has been possible with the support of the P.R. Department of Health, the P.R. Governor’s Medical Task Force, the P.R. Family Affairs Department, the P.R. Department of Justice’s...
Department of Health & Human Services OIG

Emergency Preparedness and Response at Care Provider Facilities in the Office of Refugee Resettlement's Unaccompanied Alien Children Program

Department of Health & Human Services OIG

Medicaid Nursing Home Life Safety and Emergency Preparedness Reviews

Department of Health & Human Services OIG

Assessing HHS Agencies' Adherence to Health, Safety, and Operational Protocols During Repatriation and Quarantine Efforts for the COVID-19 Outbreak

Department of Health & Human Services OIG

Health and Safety Standards in Social Services for Adults

Department of Health & Human Services OIG

Medicaid-Audit of Health and Safety Standards at Individual Supported Living Facilities

Department of Health & Human Services OIG

Highlights of OIG's Emergency Preparedness Work: Insights for COVID-19 Response

Department of Health & Human Services OIG

Audit of Child Care Development Fund Childcare Services During Coronavirus Disease 2019 Pandemic

Department of Health & Human Services OIG

Audit of HHS's Production and Distribution of COVID-19 Lab Test Kits

Treasury Inspector General for Tax Administration

Assessment of Actions Taken to Ensure Validity of Employer COVID-19 Relief Credits certain business entities.

(Audit number: 202040633) Objective: Assess the IRS’s processes and procedures to ensure the validity of COVID-19 relief credit claims.

Department of Justice OIG

Federal Prosecutors Team Up with AARP to Provide Californians with Information on Scams Related to Coronavirus and COVID-19

Prosecutors from the four United States Attorney’s Offices in California, along with representatives from the FBI, will be participating in a telephonic town hall being coordinated by AARP to provide information to California residents to help them identify and avoid fraudulent schemes related to Coronavirus and COVID-19.
Department of Justice OIG

U.S. Attorney’s Office Files Enforcement Action Against Chiropractor Promoting Fake COVID-19 Treatment

The U.S. Attorney’s Office for the Northern District of Texas has obtained a temporary restraining order preventing a DFW chiropractor from touting sham treatments for COVID-19.
Department of Justice OIG

Coronavirus Fraud Task Force Committed to Protecting U.S. Postal Service Delivery of Economic Impact Payments

Coronavirus Fraud Task Force Committed to Protecting U.S. Postal Service Delivery of Economic Impact Payments
Department of the Treasury OIG

Audit of the Department of the Treasury’s Implementation of “Coronavirus Relief Fund” Under Title VI of the CARES Act (A-FA-20-039)

Title VI of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), (P. L. 116-136) requires the Department of the Treasury (Treasury) to make Coronavirus Relief Fund payments to each State and Tribal government, and each unit of local government that meets the conditions outlined in Title VI. Payments are to be made no later than 30 days after enactment on March 27, 2020. Title VI also authorizes our office to conduct monitoring and oversight of the receipt, disbursement, and use of funds made available to States, Tribal governments and units of local governments. 

Department of Justice OIG

$1.6+ Million in DOJ Grants For Public Safety in Response to COVID-19

$1,648,580 in federal grant dollars is now available to multiple communities across the Middle District of Georgia in response to the public safety challenges posed by the outbreak of COVID-19.
Special Inspector General for the Troubled Asset Relief Program

SIGTARP Recommends Treasury Put to Better Use Unspent Funds in Tarp to Enhance Existing Unemployment Mortgage Assistance Through Hardest Hit Fund in Light of Recent Significant Unemployment

SIGTARP Recommends Treasury Put To Better Use Unspent Funds In Tarp To Enhance Existing Unemployment Mortgage Assistance Through Hardest Hit Fund In Light Of Recent Significant Unemployment
Department of Health & Human Services OIG

Hospital Experiences Responding to the COVID-19 Pandemic: Results of a National Pulse Survey March 23-27, 2020

This review provides the Department of Health and Human Services (HHS) and other decision-makers (e.g., State and local officials and other Federal agencies) with a national snapshot of hospitals' challenges and needs in responding to the coronavirus 2019 (COVID-19) pandemic. This is not a review of HHS response to the COVID-19 pandemic. We have collected this information as an aid for HHS as it continues to lead efforts to address the public health emergency and support hospitals and other first responders. In addition, hospitals may find the information about each other's strategies useful...
National Endowment for the Arts

CARES Act NEA Operating Plan

Oregon, Multnomah County Auditor's Office

Tips for avoiding scams and fraud during the COVID-19 pandemic

Part of our hotline work is educating county employees about fraud red flags. As an extension of that service, we are sharing tips to help community members stay safe online during the coronavirus pandemic.
Department of Veterans Affairs OIG

OIG Inspection of Veterans Health Administration’s COVID-19 Screening Processes and Pandemic Readiness

The VA Office of Inspector General (OIG) conducted an inspection to evaluate novel coronavirus disease (COVID-19) screening processes at 237 VA facilities (medical centers, community-based outpatient clinics, and community living centers) and to collect data on pandemic preparations. Screening processes at 71 percent of visited medical centers were adequate, while 28 percent had opportunities for improvement. The vast majority of community-based outpatient clinics had screening procedures in place. Although VA announced a no visitors policy for community living centers on March 10, 2020, OIG...
Office of the Special Inspector General for the Troubled Asset Relief Fund

Evaluation of the Hardest Hit Fund Status and Wind Down Planning

Treasury reports that the Hardest Hit Fund is in a wind down status. SIGTARP will evaluate the status of the program, and Treasury’s planning of the program’s wind down. This will include, for example, TARP dollars remaining to be spent by state agencies, as well as current and estimated future program activity. It will also review Treasury’s direction and guidance to state agencies for wind down planning, and the state agencies’ response.

Government Accountability Office

GAO’s Coronavirus Oversight

An ongoing review of the federal response to the COVID-19 pandemic and oversight of related spending.
Texas, City of Austin Auditor

Audit of USAID’s Branding and Marking Requirements

USAID’s branding and marking efforts enhance the visibility and value of U.S. foreign assistance and are intended to inform beneficiaries that aid comes from the American people. Unfortunately, according to the Agency, beneficiaries of the billions of dollars of foreign assistance provided by the United States every year often have little to no awareness that the aid they receive is provided by the American people.  The objectives of this audit are to determine the extent to which USAID: (1) has policies and procedures to ensure compliance with statutory branding and marking requirements and (2) provided information and oversight to ensure implementers complied with branding and marking requirements. Given particular interest from Congress amid the ongoing pandemic, this audit will consider the impact of COVID-19 under both objectives as appropriate.