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Department of Education OIG

Florida Department of Education’s Administration and Oversight of Emergency Assistance to Nonpublic Schools Grant Funds

Congress provided $5.5 billion for the Emergency Assistance to Nonpublic Schools (EANS) program. The purpose of the EANS programs, authorized under the Coronavirus Response and Relief Supplemental Appropriations Act (CRRSA) and American Rescue Plan (ARP), is to provide services or assistance to eligible nonpublic schools to address educational disruptions caused by the COVID-19 emergency. We conducted an audit to determine whether the Florida Department of Education (FDOE) designed and implemented (1) application processes that adequately assessed nonpublic schools’ eligibility for EANS-funded...
Department of Education OIG

Lincoln County School District's Allowable Use of ESSER Grant Funds

Determine whether Lincoln County School District expended American Rescue Plan Elementary and Secondary School Emergency Relief (ARP ESSER) grant funds for allowable purposes in accordance with applicable requirements. 

Department of Education OIG

Douglas County School District's Allowable Use of ESSER Grant Funds

Determine whether Douglas County School District expended American Rescue Plan Elementary and Secondary School Emergency Relief (ARP ESSER) grant funds for allowable purposes in accordance with applicable requirements. 

Department of Justice

Queens Couple Sentenced for $380,000 COVID Unemployment Fraud Conspiracy

Department of Justice

West Park Man Pleads Guilty To Filing Thousands Of Fraudulent COVID-19 Testing Reimbursement Claims In The Names Of Homeless, Incarcerated And Deceased Individuals, Agrees To Forfeit Over $5.6 Million And Properties

Tampa, FL – United States Attorney Roger B. Handberg announces that Willie F. Murray, Jr. (55, West Park) today pleaded guilty to wire fraud and aggravated identity theft. Murray faces a maximum penalty of 20 years in federal prison for the wire fraud offense and a consecutive two years’ imprisonment for the aggravated identity theft offense. Murray has also agreed to forfeit $5,671,611.74 in U.S. currency, $1,578,925.56 from a bank account, and seven real properties located in Punta Gorda, Fort Lauderdale, Belle Glade, Hollywood, and South Bay, which are traceable to proceeds of the offense.
Department of Justice

Three Plead Guilty to Wire Fraud in $250 Million Feeding Our Future Fraud Scheme

Department of the Treasury OIG

Desk Review of Bergen County, New Jersey’s Use of Coronavirus Relief Fund Proceeds

Department of Justice

Businessman Pleads Guilty to Theft of Pandemic Relief Funds

BOSTON – A Massachusetts businessman pleaded guilty yesterday to misappropriating COVID-19 relief funds for personal use.
Department of Education OIG

Anchorage School District’s Use of Elementary and Secondary School Emergency Relief Grant Funds (Alaska)

We performed this review to determine whether Anchorage School District (Anchorage) expended ESSER grant funds for allowable purposes in accordance with applicable requirements. We determined that all the ESSER expenditures we reviewed for Anchorage were allowable and in accordance with applicable requirements. We also found that Anchorage complied with key Federal procurement requirements, including those covering the procurement methods to be followed and contract cost, price, and provisions, when procuring the goods or services associated with each ESSER expenditure we reviewed. Because we...
Department of Justice

Boston Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds

BOSTON – A Boston man pleaded guilty today in federal court in Boston to fraud and false statements charges in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.