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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 41 - 50 of 63 results
Department of Justice

Woman Pleads Guilty to Misappropriating Funds for Care of COVID-19 Patients

A Michigan woman pleaded guilty today in the Eastern District of Michigan to stealing government funds that were designed to aid medical providers in the treatment of patients suffering from COVID-19 and using them for her own personal expenses.
Department of Justice

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme

Department of Justice

Two Defendants Plead Guilty to Unemployment Fraud Scheme

Department of Justice

Defendants Charged in $4M Unemployment Fraud Case

Michigan Office of the Auditor General

Establishing Pandemic Unemployment Assistance Eligibility Criteria: Unemployment Insurance Agency Department of Labor and Economic Opportunity

The purpose of this performance audit report was to assess the effectiveness of the Unemployment Insurance Agency's actions to establish federally complaint claimant eligibility criteria for the PUA program. We ultimately concluded their actions were not effective as the agency established incorrect criteria for the PUA program and failed to take timely or appropriate corrective action when notified of deficiencies by the Department of Labor.
Michigan Office of the Auditor General

Performance Audit Report: COVID-19 Expenditures

Section 204, Public Act 67 of 2020, effective March 30, 2020, requires the Office of the Auditor General to audit the use of funds appropriate for coronavirus public health emergency – health care capacity coronavirus public health emergency, and coronavirus response fund and report to the chairs of the Senate and House Appropriations Committees at a minimum of every month on the appropriateness of the preceding month’s expenditures until the funds are expended. In order to provide a more complete picture of the total spending on COVID-19, our audit scope includes all COVID-19 coded...
Department of Justice

State Contractor Sentenced in $3 million Unemployment Fraud Scheme