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Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

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Search reports, investigative results, and agency plansShowing 1 - 10 of 15 results
Department of Justice

Anchorage Nonprofit Directors Indicted for Stealing $1.6 million in COVID Recovery Funds

ANCHORAGE, Alaska – An Anchorage couple has been indicted by a federal grand jury for using their nonprofit, House of Transformations, and other corporate entities, as part of a scheme to fraudulently obtain millions of dollars in COVID-19 recovery funds.
Investigative Results |
Department of the Treasury OIG

Desk Review of Anvik Village

The objective of this desk review is to evaluate Anvik Village's documentation supporting the uses of its Coronavirus Relief Fund proceeds and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data for the period of March 1, 2020 through December 31, 2021.

Date Initiated: | Status of Work: Ongoing
Department of the Treasury OIG

Desk Review for Alturas Indian Rancheria

The objective of this desk review is to evaluate Alturas Indian Rancheria'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 for the period of March 1, 2020 through December 31, 2021.

Date Initiated: | Status of Work: Ongoing
Department of the Treasury OIG

Desk Review for Beaver Village

The objective of this desk review is to evaluate Beaver Village'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 for the period of March 1, 2020 through December 31, 2021.

Date Initiated: | Status of Work: Ongoing
Department of the Treasury OIG

Desk Review of Kasigluk Traditional Elders Council

The objective of this desk review is to evaluate Kasigluk Traditional Elders Council's documentation supporting the uses of its Coronavirus Relief Fund (CRF) 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 for the period of March 1, 2020 through December 31, 2022.

Date Initiated: | Status of Work: Ongoing
Department of the Treasury OIG

Desk Review for the Native Village of Hooper Bay

The objective of this desk review is to evaluate the Native Village of Hooper Bay'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 for the period of March 1, 2020 through December 31, 2021.

Date Initiated: | Status of Work: Ongoing
Department of the Treasury OIG

Desk Review for the Native Village of EEK

The objective of this desk review is to evaluate the Native Village of EEK'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 for the period of March 1, 2020 through December 31, 2021.

Date Initiated: | Status of Work: Ongoing
Department of the Treasury OIG

Desk Review for the Native Village of Nunapitchuk

The objective of this desk review is to evaluate the Native Village of Nunapitchuk's documentation supporting the uses of its Coronavirus Relief Fund (CRF) 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 for the period of March 1, 2020 through December 31, 2021.

Date Initiated: | Status of Work: Ongoing
Department of the Treasury OIG

Desk Review for the Native Village of Scammon Bay

The objective of this desk review is to evaluate the Native Village of Scammon Bay's documentation supporting the uses of its Coronavirus Relief Fund (CRF) 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 for the period of March 1, 2020 through December 31, 2022.

Date Initiated: | Status of Work: Ongoing
Department of the Treasury OIG

Desk Review of Village of Atmautluak

The objective of this desk review is to evaluate Village of Atmautluak'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 for the period of March 1, 2020 through December 31, 2021.

Date Initiated: | Status of Work: Ongoing