Skip to main content
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

By Content

Search

Showing 161 - 170 of 4435 results

CORONOVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications – IBC Airways, Inc.

Audit |
< Department of the Treasury OIG >

CORONAVIRUS DISEASE 2019 PANDEMIC RELIEF PROGRAMS: Audit of Air Carrier Worker Support Certifications – Air Wisconsin Airlines LLC

Audit |
< Department of the Treasury OIG >

Former Veterans Affairs Nursing Assistant Sentenced for Fraudulently Obtaining PPP Loan

BOSTON – A former Veterans Affairs Nursing Assistant was sentenced yesterday in federal court in Boston for fraudulently obtaining a Paycheck Protection Program (PPP) loan.
Investigative Results |
< Department of Justice >

Emergency Rental Assistance (ERA1) Program Notice of Recoupment - City of Houston, Texas

Other |
< Department of the Treasury OIG >

The City and County of Honolulu Made Some Improper Payments in its ESG CARES Act Program

We recently issued an audit report on the City and County of Honolulu’s (City) fraud risk management practices, which determined the grantee did not adequately develop a fraud risk management framework for the Coronavirus Aid, Relief, and Economic Security (CARES) Act funding provided for the Emergency Solutions Grant (ESG) program to prevent, detect, and respond to fraud (Audit Report No. 2024-LA-1002, issued August 6, 2024). This audit follows that recent work, in which we audited the City’s ESG CARES Act program with the objective of determining if improper payments existed. The City made...
Audit |
< Department of Housing and Urban Development OIG >

Final Determination on Corrective Actions for Desk Review of Lancaster County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds

Other |
< Department of the Treasury OIG >

Reclaiming 'Forgotten' Fraudulent Pandemic Unemployment Funds Frozen by Banks

Other |
< Department of Labor OIG >

Alert Memorandum: The Employment and Training Administration Needs to Ensure State Workforce Agencies Take Action to Recover Significant Unemployment Insurance Holdings Still Held by Financial Institution 2's Prepaid Card Program

Review |
< Department of Labor OIG >

Alert Memorandum: The Employment and Training Administration Needs to Ensure State Workforce Agencies Take Action to Recover Significant Unemployment Insurance Holdings Still Held by Financial Institution 1’s Prepaid Card Program

Review |
< Department of Labor OIG >

COVID-19 Minimally Affected the Jobs for Veterans State Grants Program Amid Weaknesses in Eligibility Validation Practices January 22, 2026

Audit |
< Department of Labor OIG >