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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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Showing 61 - 69 of 69 results

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
< 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 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 >

Indictment Charges Former State Rep, 3 Others, with Stealing West Haven's COVID Relief Funds

Investigative Results |
< Department of Justice >

Sully County Men Indicted on False Statement and Fraud Charges

Investigative Results |
< Department of Justice >

United States Recovers $8.4 Million In Fraudulent COVID Relief Funds From Family

Orlando, Florida – Acting United States Attorney Karin Hoppmann announces that the United States has obtained a final civil judgment ordering the forfeiture of $8,417,261.38 in proceeds from bank fraud and money laundering offenses related to COVID Relief Fraud.
Investigative Results |
< Department of Justice >

Davenport Couple Charged With $5.8 Million COVID Relief Fraud

Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the filing of a criminal complaint charging Julio Lugo (44) and Rosenide Venant (37), both of Davenport, with conspiracy and making false statements to a financial institution. Lugo has also been charged with an illegal monetary transaction relating to the illegal use of coronavirus relief funds to pay off a note on a luxury car purchased during the conspiracy. If convicted, Lugo faces a maximum penalty of 45 years in federal prison; Venant faces up to 35 years’ imprisonment.
Investigative Results |
< Department of Justice >

San Francisco Woman Charged With Fraudulently Obtaining Pandemic Relief Funds And With Impersonating Attorneys

Investigative Results |
< Department of Justice >

Pandemic Response Programs for Internet Access

We co-hosted a virtual roundtable discussion with the National Academy of Public Administration. A panel of experts examined the effectiveness of pandemic relief programs in broadband assistance, and how local governments used pandemic funding to address broadband challenges. Learn more and view the video for this event.
< Event >