Reports
Jacksonville Business Owner Sentenced To Federal Prison For COVID Relief Fraud
Two Defendants Plead Guilty in Scheme to Fraudulently Obtain More Than $1.8 Million in COVID-19 CARES Act Unemployment Insurance Benefits
COVID-19: Effectiveness of UI ARPA Grants
The American Rescue Plan Act, as amended by the Fiscal Responsibility Act of 2023, provided $1 billion in funding to DOL to prevent and detect fraud, promote equitable access, ensure timely payment of benefits, and reduce backlogs. Of these funds, DOL provided approximately $219 million in grants to improve UI claimant outreach and customer service processes, implement strategies to reduce backlog, and improve access for workers in communities that may historically experience barriers. These grants will provide funding for states to improve public awareness and service delivery. This audit will focus on determining if ETA administered these grants in accordance with ARPA and DOL’s objectives for UI access and if recipients are on target to achieve performance outcomes.
Tulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud
California Businessman Pleads Guilty to COVID-Relief Fraud
Fake car loans and payroll scams send fraudulent College Station pastor to prison
Laplace Resident Pleads Guilty to Wire Fraud for Defrauding Cares Act Financial Assistance Program
Jenks Woman Sentenced and Ordered to Repay More than $1.2 Million in Restitution
Jefferson Parish Woman Sentenced for Defrauding Buyer of Personal Protective Equipment
Bridgeport man sentenced for taking nearly $650,000 in COVID Relief funds
Audit of the Help America Vote Act Grants Awarded to the Territory of American Samoa
Atlanta man sentenced for stealing identities to file false unemployment claims
Foreign National Sentenced to 40 Months Custody for $5 Million Unemployment Fraud Scheme
Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic
Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans
San Diego Businessman Pleads Guilty in Multi-Million Dollar Covid-Related Fraud
Middlesex County Man Admits Stealing COVID-19 Unemployment Benefits
Middlesex County Man Admits Stealing COVID-19 Unemployment Benefits
Former Massachusetts State Senator Arrested for COVID Fraud
Middlesex County Women Charged with COVID-19 Fraud Scheme
Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
COVID-19 Relief Fraudster Convicted of Bank Fraud
Hammond Woman Pleads Guilty To Cares Act Fraud
Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds
Hammond Woman Pleads Guilty To Cares Act Fraud
Woman who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds
San Diego Businessman Pleads Guilty in Multi-Million Dollar Covid-Related Fraud
Middlesex County Women Charged with COVID-19 Fraud Scheme
Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
Four People Sentenced in Multimillion-Dollar PPP Scheme
Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans
Laurel Man Pleads Guilty to Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses
Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans
Laurel Man Pleads Guilty to Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses
Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
Four People Sentenced in Multimillion-Dollar PPP Scheme
Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
U.S. Department of Education’s Higher Education Emergency Relief Fund Audit Resolution Activities
Lee’s Summit Business Owner Indicted for CARES Act Fraud Scheme
Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000
Lee’s Summit Business Owner Indicted for CARES Act Fraud Scheme
Convicted Felon Accused of Lying on COVID-19 Loan Applications to Obtain Over $182,000
Kentucky Experienced Challenges in Meeting Federal and State Foster Care Program Requirements During the COVID-19 Pandemic
Three Miami residents charged with COVID-19 pandemic relief fraud
Former State Employee Sentenced to 36 Months for Unemployment Insurance Fraud Scheme
Former State Employee Sentenced to 36 Months for Unemployment Insurance Fraud Scheme
Three Miami residents charged with COVID-19 pandemic relief fraud
Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
Action Is Being Taken to Address the System Limitation That Contributed to the Destruction of Tax Year 2019 Paper‑Filed Information Returns
Disbarred Attorney Charged In COVID-19 Relief Loan Fraud Scheme
Disbarred Attorney Charged In COVID-19 Relief Loan Fraud Scheme
Interim Report: Audit of the Effects the Main Street Lending Program’s Loan Losses Have on Treasury’s Investment in the Program
Doctor Pleads Guilty To Unlawful Drug Distribution, False Statement To Medicare, And Paycheck Protection Program Fraud
St. Louis Man Admits $150,000 Pandemic Fraud
St. Louis Man Admits $150,000 Pandemic Fraud
Doctor Pleads Guilty To Unlawful Drug Distribution, False Statement To Medicare, And Paycheck Protection Program Fraud
Atlanta penitentiary guard pleads guilty to theft from an inmate and PPP fraud
Audit of the Help America Vote Act Grants Awarded to the Territory of Guam
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
Passaic County Lawyer Admits Fraudulently Obtaining More Than $300,000 in COVID-19 Relief Funds
Performance Audit Report: COVID-19 Expenditures
Attorney Pleads Guilty to Defrauding Business Seeking to Buy Personal Protective Equipment
Two Men Sentenced for International Money Laundering and Bank Fraud Scheme
Baltimore Man Sentenced to 24 Months in Federal Prison for Scheme to Obtain More Than $550,000 in Fraudulent Covid-19 CARES Act Loans
St. Louis Man Sentenced to 57 Months in Prison for Aiding $666,656 in Pandemic Fraud
Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma
Desk Review of District of Columbia (DC)
The objective of this desk review is to evaluate the District of Columbia's (DC) documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data as reported in the GrantSolutions portal.
Desk Review of Connecticut
The objective of this desk review is to evaluate Connecticut's documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data as reported in the GrantSolutions portal.
Desk Review of the County of Baltimore, Maryland
The objective of this desk review is to evaluate the County of Baltimore, Maryland's documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data as reported in the GrantSolutions portal.
Desk Review of the State of Washington
The objective of this desk review is to evaluate the State of Washington's documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data as reported in the GrantSolutions portal.
Desk Review of the State of Georgia use of Coronavirus Relief Fund Proceeds
The objective of this desk review is to evaluate Georgia's documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data as reported in the GrantSolutions portal.