Reports
Nevada Man Pleads Guilty For COVID-19 Relief Fraud Scheme And Money Laundering
Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme
Former Islamic center director pleads guilty to embezzling funds, committing fraud
The Inspector General’s Statement on the SEC’s Management and Performance Challenges, October 2022
The Inspector General’s Statement on the SEC’s Management and Performance Challenges, October 2022
Florissant Woman Sentenced to 2 Years in Prison, Ordered to Repay $787,000 in Pandemic Fraud
FTA Can Enhance Its Controls To Mitigate COVID-19 Relief Funding Risks
What We Looked At Since March 2020, Congress has provided $69.5 billion in supplemental funding to the Federal Transit Administration (FTA) to help transit systems in the United States mitigate the impacts of the Coronavirus Disease 2019 (COVID-19) pandemic. As of August 1, 2022, FTA had obligated over $63 billion and expended over $46 billion. In addition to increased funding, the Coronavirus Aid, Relief, and Economic Security (CARES), Coronavirus Response and Relief Supplemental Appropriations (CRRSA), and American Rescue Plan (ARP) Acts permitted changes in how recipients use FTA funds...
St. Louis Woman Sentenced to a Year in Prison, Ordered to Repay $267,000 in Pandemic Rental Fraud
MITRE Research Study - Identity Fraud Victim Redress Study
The Pandemic Response Accountability Committee (PRAC) is initiating a study to identify fraud victim redress processes and systems to propose a U.S. model for government benefit programs. We will be conducting this study with the assistance of MITRE, a federally funded research and development corporation. We have coordinated this project with the Chair of the PRAC’s Identity Fraud Reduction Redress Working Group, which includes several Offices of Inspectors General. We will be conducting this project under the authorities found in Section 15010 of the CARES Act.