Reports
Where’s the Money? DOI Use of CARES Act Funds, As of April 28, 2020
DOJ Increases Efforts to Combat Sexual Harassment in Housing During the COVID-19 Pandemic
U.S. Attorney Increases Efforts to Combat Sexual Harassment in Housing During the COVID-19 Pandemic
Two Charged in Rhode Island with Stimulus Fraud
U.S. Attorney's Office Releases Tips For Protecting Children From Online Predators During COVID-19
U.S. Attorney and Oregon Attorney General Partner to Protect Oregonians from COVID-19 Fraud
U.S. Attorney Bill Powell announces $58,008 award to address COVID-19 pandemic in Harrison County
Office of the State Auditor’s Focus on COVID-19 Expenditures
United States Attorney Cautions Against Predatory Practices Related to COVID-19 and Housing
Federal Prosecutors Target COVID-19 Related Housing Predatory Practices
District Attorneys, Solicitors Strengthen Fight Against COVID Related Fraud
U.S. Attorney: Report Sexual Harassment in Housing During Covid-19 Pandemic
U.S. Attorney asks public to report predatory housing practices amid COVID-19 pandemic
The Department of Justice Files Statement of Interest in Support of Church That Ministers to Underserved Communities
Recommendation Follow-up Report: Progress Has Been Made, but COVID-19 Delayed Some Efforts to Improve State Budget Transparency
Risk Alert – State Governmental Entities Seeking Small Business Administration Payroll Protection Program Loans
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.
U.S. Attorney’s Office Committed to Combatting Sexual Harassment in Housing Amid COVID-19 Pandemic
Justice Department Increases Efforts to Combat Sexual Harassment in Housing During Covid-19 Pandemic
U.S. Attorney Keefe Announces $240,000 Awarded to Local Communities to Address COVID-19 Pandemic
Louisiana United States Attorneys Announce $9,688,333 Award to Address COVID-19 Pandemic in Louisiana
U.S. Attorney: Be Alert for Sexual Harassment in Housing During the COVID-19 Pandemic
U.S Attorneys and FBI warn of potential fraud surrounding SBA loans
U.S. Attorney Announces Efforts To Combat Sexual Harassment In Housing During COVID-19 Crisis
Former Naturopath charged criminally for trafficking in misbranded drugs claiming they could prevent COVID-19
United States Attorney William D. Hyslop Releases Public Service Announcement Regarding COVID-19 Scams
Utah Court Orders Halt To Sale Of Silver Product Fraudulently Touted As Covid-19 Cure
Court Orders Halt to Sale of Silver Product Fraudulently Touted as COVID-19 Cure
El Fiscal Federal de los Estados Unidos advierte sobre las prácticas de los depredadores sexuales relacionadas con COVID-19 y vivienda
Beware of Scammers Still Looking to Profit from Coronavirus
Department of Justice committed to combatting sexual harassment in housing during COVID-19 crisis
Niagara And Monroe Counties Receiving Funding From The Justice Department To Fight COVID-19
Federal Prosecutors Poised to Act Against Criminals Targeting Economic Impact Payments
Alabama United States Attorneys Announce $9,645,679 Award To Address Covid-19 Pandemic In Alabama
Some Mortgage Loan Servicers’ Websites Offer Information about CARES Act Loan Forbearance That Is Incomplete, Inconsistent, Dated, and Unclear
Some Mortgage Loan Servicers’ Websites Offer Information about CARES Act Loan Forbearance That Is Incomplete, Inconsistent, Dated, and Unclear
Unemployment Tax and Benefits (UTAB) System: Administered by the Employment Security Department
COVID-19 Fraud Domain Seized from Seller Who Attempted to Sell It Using Bitcoin
Top Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud Coalition
United States Attorney William M. McSwain Provides Information about Current Community Resources
Two San Francisco Women Charged With Robbery Affecting Interstate Commerce In Alleged Scheme To Steal Merchandise While Threatening to Spread COVID-19
Third White Paper: Risk Awareness and Lessons Learned from Prior Audits of Entrepreneurial Development Programs
U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19
U.S. Attorney McAllister and IRS-CI Warn of Fraud Schemes Related to COVID-19 Economic Impact Payments
Department of Justice Announces Disruption of Hundreds of Online COVID-19 Related Scams
Help Your Children Keep Safe on the Internet While Schools are Closed for Covid-19
Federal Law Enforcement Encourages the Public to Remain Vigilant to Covid-19 Scams
COVID-19 Response Plan
Navigating the Impact of the COVID-19 Pandemic on Berkeley’s Finances
Justice Department Issues Business Review Letter to AmerisourceBergen Supporting Distribution of Critical Medicines Under Expedited Procedure for COVID-19 Pandemic Response
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
Puerto Rico U.S. Attorney’s Office and the Elder Justice Task Force Launch Nursing Home Testing Initiative
Emergency Preparedness and Response at Care Provider Facilities in the Office of Refugee Resettlement's Unaccompanied Alien Children Program
Medicaid Nursing Home Life Safety and Emergency Preparedness Reviews
Assessing HHS Agencies' Adherence to Health, Safety, and Operational Protocols During Repatriation and Quarantine Efforts for the COVID-19 Outbreak
Health and Safety Standards in Social Services for Adults
Medicaid-Audit of Health and Safety Standards at Individual Supported Living Facilities
Highlights of OIG's Emergency Preparedness Work: Insights for COVID-19 Response
Audit of Child Care Development Fund Childcare Services During Coronavirus Disease 2019 Pandemic
Audit of HHS's Production and Distribution of COVID-19 Lab Test Kits
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.
Federal Prosecutors Team Up with AARP to Provide Californians with Information on Scams Related to Coronavirus and COVID-19
U.S. Attorney’s Office Files Enforcement Action Against Chiropractor Promoting Fake COVID-19 Treatment
Coronavirus Fraud Task Force Committed to Protecting U.S. Postal Service Delivery of Economic Impact Payments
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.
$1.6+ Million in DOJ Grants For Public Safety in Response to COVID-19
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
Hospital Experiences Responding to the COVID-19 Pandemic: Results of a National Pulse Survey March 23-27, 2020
Second White Paper: Risk Awareness and Lessons Learned from Audits and Inspections of Economic Injury Disaster Loans
Tips for avoiding scams and fraud during the COVID-19 pandemic
OIG Inspection of Veterans Health Administration’s COVID-19 Screening Processes and Pandemic Readiness
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.
GAO’s Coronavirus Oversight
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.