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Report Fraud, Waste & Abuse
Pandemic
Oversight
Making sense of COVID-19 relief spending and programs
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Our Advanced Data Analytics Platform
Learn more about the Pandemic Analytics Center of Excellence (PACE) and our expert team of data scientists who track down pandemic fraudsters—and help Inspectors General hold them accountable.
Unemployment Insurance Fraud
We’re focused on rooting out unemployment insurance fraud and improving how the program is managed. How much have fraudsters gotten? See what state and local auditors have found.
State & Local Information
We value our state and local partners. Find COVID-19 resources in your state and if you're an oversight professional, use the resources to produce agile reports
Fighting Identity Theft
A top priority in the watchdog community is fighting criminals who steal identities and pocket pandemic relief. See how we’re protecting your identity – and your money.
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About Us
Who we are, what we do, and why it matters
Job Opportunities
Read about and apply for our open positions
Our Committee Members
The Inspectors General who are leading the pandemic response oversight efforts
Our Leadership Team
Meet the team leading the PRAC
Reporting on Oversight
Reporting on Oversight
Inspectors General (IGs) oversee pandemic-related programs and issue reports on the management of the programs and spending
Reports Library
Search our collection of reports on agencies' management of pandemic programs and operations
Pandemic-Related Indictments & Convictions
Results of criminal and civil investigations, reported by the Department of Justice
Inspector General Reports
Our collection of completed reports outlining agency management of pandemic programs and operations
Recommendations to Agencies
What Inspectors General have recommended to agencies to improve their operations
Ongoing Work
Reports from IGs on projects that are in progress
State & Local Reports
Audits from state and local governments on their management of pandemic programs and spending
Our Publications & Reports
Documents and resources created by us that focus on oversight work across the government
Lessons Learned
Takeaways and recommendations for improving emergency response programs
GAO Reports
Government Accountability Office reports on federal oversight of related spending
Data & Interactive Tools
Data & Interactive Tools
Explore pandemic-response spending data using interactive tools and maps
Funding Overview
See pandemic total funding by categories, like Health Care & Small Businesses
Data Download Center
Download complete data sets for all data on our website
Interactive Dashboards
Dig into all pandemic funding data or get the details on specific programs, like the Paycheck Protection Program and the State and Local Fiscal Recovery Fund.
Interactive Map
Search for pandemic-relief spending in your area, right down to your zip code
Data Stories
A single data point explained in a user-friendly story
Explore by Agency
See how much money federal agencies received, how much they've spent, and what they've spent it on.
Explore by State
Find how much pandemic relief your state government has received, how much has been spent, and the top programs funded.
News & Events
News & Events
There’s a lot to cover tracking $5 trillion. Get the latest here
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See our latest press releases and get answers to your questions
Quick Takes
Get caught up fast on our work with fact sheets, infographics, and videos
Events
Check out how we bring experts together to improve the response to the pandemic, and how we keep Congress informed on key issues
Blog
Read our short stories where we break down complex programs and numbers
Congressional Testimony
See how our leaders keep Congress informed on key issues.
Media Kit
Download our logo, key information on our work and initiatives, and PRAC Chair Michael Horowitz’s biography and headshot.
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Reporting on Oversight
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IG Report
(552)
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(275)
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(4)
PRAC Report
(10)
Top Management Challenges
(9)
Ongoing Work
(243)
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(1325)
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(32)
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Audit
(355)
PRAC Report
(4)
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(3)
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(2)
Disaster Recovery Report
(28)
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(1)
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(123)
Other
(234)
State / Local Report
(10)
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(75)
OMB Reports
(4)
Top Management Challenges
(9)
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(32)
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(1)
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Amtrak (National Railroad Passenger Corporation) OIG
(1)
Architect of the Capitol OIG
(5)
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(3)
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(1)
Department of Agriculture OIG
(20)
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(1)
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(4)
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(1)
Department of Defense OIG
(42)
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(1)
Department of Education OIG
(21)
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(1)
Department of Energy OIG
(2)
Department of Health & Human Services
(1)
Department of Health & Human Services OIG
(93)
Department of Homeland Security
(1)
Department of Homeland Security OIG
(38)
Department of Housing and Urban Development
(1)
Department of Housing and Urban Development OIG
(41)
Department of Justice
(1096)
Department of Justice OIG
(266)
Department of Labor
(2)
Department of Labor OIG
(51)
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(1)
Department of State OIG
(2)
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(1)
Department of the Interior OIG
(34)
Department of the Treasury
(1)
Department of the Treasury OIG
(70)
Department of Transportation
(1)
Department of Transportation OIG
(7)
Department of Veterans Affairs
(1)
Department of Veterans Affairs OIG
(43)
Election Assistance Commission
(1)
Election Assistance Commission OIG
(18)
Environmental Protection Agency
(1)
Environmental Protection Agency OIG
(15)
Farm Credit Administration OIG
(1)
Federal Communications Commission
(1)
Federal Housing Finance Agency OIG
(4)
Federal Reserve Board & CFPB OIG
(11)
General Services Administration
(1)
General Services Administration OIG
(12)
Government Accountability Office
(1)
Government Publishing Office OIG
(1)
Legal Services Corporation
(1)
National Aeronautics and Space Administration
(1)
National Aeronautics and Space Administration OIG
(1)
National Archives and Records Administration
(1)
National Endowment for the Arts
(1)
National Endowment for the Humanities
(1)
National Reconnaissance Office OIG
(3)
National Science Foundation
(1)
National Science Foundation OIG
(14)
National Security Agency OIG
(1)
New York, Ulster County Office of the Comptroller
(4)
Nuclear Regulatory Commission
(1)
Office of Management and Budget
(4)
Office of Personnel Management
(1)
Office of Personnel Management OIG
(2)
Office of the Special Inspector General for the Troubled Asset Relief Fund
(1)
Oregon, Multnomah County Auditor's Office
(5)
Oregon Audit's Division
(1)
Pandemic Response Accountability Committee
(28)
Peace Corps
(1)
Peace Corps OIG
(4)
Pension Benefit Guaranty Corporation OIG
(3)
Railroad Retirement Board OIG
(8)
Securities and Exchange Commission OIG
(1)
Small Business Administration
(1)
Small Business Administration OIG
(37)
Social Security Administration
(1)
Social Security Administration OIG
(5)
Special Inspector General for Pandemic Recovery
(38)
Special Inspector General for the Troubled Asset Relief Program
(2)
Tennessee Valley Authority OIG
(2)
Treasury Inspector General for Tax Administration
(57)
U.S. Agency for International Development
(1)
U.S. Agency for International Development OIG
(19)
U.S. Postal Service OIG
(16)
Virginia Office of the Auditor of Public Accounts
(1)
Wisconsin Legislative Audit Bureau
(6)
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Alabama
(2)
Alaska
(15)
Arizona
(10)
Arkansas
(6)
California
(110)
Colorado
(11)
Connecticut
(17)
Delaware
(9)
District Of Columbia
(10)
Florida
(113)
Georgia
(13)
Guam
(2)
Hawaii
(7)
Idaho
(2)
Illinois
(16)
Indiana
(7)
Iowa
(17)
Kansas
(5)
Kentucky
(9)
Louisiana
(36)
Maine
(5)
Maryland
(46)
Massachusetts
(91)
Michigan
(42)
Minnesota
(13)
Mississippi
(8)
Missouri
(65)
Montana
(2)
Nebraska
(6)
Nevada
(31)
New Hampshire
(11)
New Jersey
(56)
New Mexico
(2)
New York
(113)
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(37)
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(3)
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(1)
Ohio
(20)
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(8)
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(27)
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(65)
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(11)
Rhode Island
(29)
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(9)
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(3)
Tennessee
(5)
Texas
(40)
Utah
(4)
Vermont
(12)
Virginia
(16)
Washington
(44)
West Virginia
(10)
Wisconsin
(11)
Fraud Type
Bank Fraud
(124)
Health Care Fraud
(17)
Identity Theft
(252)
Mail Fraud
(88)
Money Laundering
(136)
PPP Fraud
(256)
Unemployment Benefits Fraud
(5)
Wire Fraud
(429)
Agency Reviewed
Amtrak (National Railroad Passenger Corporation)
(1)
Architect of the Capitol
(5)
Board of Governors of the Federal Reserve System
(3)
Board of Governors of the Federal Reserve System & CFPB
(2)
Chemical Safety and Hazard Investigation Board
(2)
Consumer Financial Protection Bureau
(1)
Department of Agriculture
(20)
Department of Commerce
(4)
Department of Defense
(34)
Department of Education
(16)
Department of Health & Human Services
(43)
Department of Homeland Security
(31)
Department of Housing and Urban Development
(24)
Department of Justice
(261)
Department of Labor
(31)
Department of State
(2)
Department of the Interior
(34)
Department of the Treasury
(54)
Department of Transportation
(6)
Department of Veterans Affairs
(37)
Election Assistance Commission
(8)
Environmental Protection Agency
(11)
Farm Credit Administration
(1)
Federal Housing Finance Agency
(4)
General Services Administration
(8)
Government Publishing Office
(1)
Internal Revenue Service
(38)
Multiple Agencies
(12)
National Aeronautics and Space Administration
(1)
National Reconnaissance Office
(2)
National Science Foundation
(14)
National Security Agency
(1)
Office of Personnel Management
(2)
Peace Corps
(4)
Pension Benefit Guaranty Corporation
(3)
Railroad Retirement Board
(5)
Securities and Exchange Commission
(1)
Small Business Administration
(30)
Social Security Administration
(5)
Tennessee Valley Authority
(2)
Troubled Asset Relief Program
(1)
U.S. Agency for International Development
(15)
U.S. Postal Service
(16)
Related Organizations
AmeriCorps, Office of Inspector General
(1)
Amtrak (National Railroad Passenger Corporation) OIG
(1)
Board of Governors of the Federal Reserve System & CFPB
(1)
Consumer Financial Protection Bureau
(1)
Department of Agriculture OIG
(9)
Department of Defense
(1)
Department of Defense OIG
(7)
Department of Education OIG
(2)
Department of Energy OIG
(5)
Department of Health & Human Services
(5)
Department of Health & Human Services OIG
(56)
Department of Homeland Security
(60)
Department of Homeland Security OIG
(41)
Department of Housing and Urban Development OIG
(13)
Department of Justice
(5)
Department of Justice OIG
(2)
Department of Labor
(23)
Department of Labor OIG
(341)
Department of State
(1)
Department of State OIG
(2)
Department of the Treasury
(10)
Department of the Treasury OIG
(3)
Department of Transportation OIG
(1)
Department of Veterans Affairs
(1)
Department of Veterans Affairs OIG
(23)
Environmental Protection Agency
(1)
Environmental Protection Agency OIG
(2)
Federal Bureau of Investigation
(346)
Federal Deposit Insurance Corporation
(5)
Federal Deposit Insurance Corporation OIG
(122)
Federal Housing Finance Agency
(1)
Federal Housing Finance Agency OIG
(49)
Federal Reserve Board & CFPB OIG
(47)
Federal Trade Commission
(1)
Internal Revenue Service
(342)
Office of Personnel Management OIG
(1)
Pandemic Response Accountability Committee
(3)
Postal Inspection Service
(84)
Railroad Retirement Board OIG
(2)
Small Business Administration
(212)
Small Business Administration OIG
(268)
Social Security Administration OIG
(85)
Special Inspector General for Pandemic Recovery
(13)
Treasury Inspector General for Tax Administration
(128)
U.S. Agency for International Development
(1)
U.S. Postal Service
(3)
U.S. Postal Service OIG
(9)
Management Challenges
Agency Operations
(141)
Data Transparency and Completeness
(22)
Federal Workforce Safety
(36)
Financial Management of Relief Funding
(137)
Grants and Guaranteed Loan Management
(222)
Informing and Protecting the Public from Pandemic-Related Fraud
(15)
IT Management and Security
(20)
Preventing and Detecting Fraud against Government Programs
(46)
Protecting the Health and Safety of the Public
(113)
Any Recommendations
Yes
(220)
Any Open Recommendations
Yes
(165)
Reports
Search reports, investigative results, and agency plans
Showing 41 - 50 of 2457 results
Reports per page
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Department of Justice
Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud
Department of Justice
Las Vegas Resident Sentenced To Prison For COVID Relief Fraud
Department of Justice
New Jersey Woman Sentenced for Conspiring to Steal Government Property
Department of Justice
Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes
Department of Justice
Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud
Department of Justice
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Department of Justice
Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes
Department of Justice
Morrison Man Indicted for Covid Fraud
Department of Justice
Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme
Department of Justice
Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation
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