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Federal Funding for COVID Response May 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of May 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Federal Funding for COVID-19 Response April 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of April 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Federal Funding for COVID-19 Response March 2022
The primary objective of this report is to show Missouri's spending of federal assistance in the month of March 2022 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Federal American Rescue Plan Act Funding for COVID-19 May 2022
The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of May 2022 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Federal American Rescue Plan Act Funding for COVID-19 April 2022
The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of April 2022 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Federal American Rescue Plan Act Funding for COVID-19 March 2022
The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of March 2022 for the COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Federal American Rescue Plan Act Funding for COVID-19 Recovery February 2022
The primary objective of this report is to show Missouri's spending of federal assistance from the American Rescue Plan Act in the month of February 2022 for COVID-19 recovery and the cumulative financial activity since the state began receiving funding in May 2021.
Federal Funding for COVID-19 Response November 2021
The primary objective of this report is to show Missouri's spending of federal assistance in the month of November 2021 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Federal Funding for COVID-19 Response October 2021
The primary objective of this report is to show Missouri's spending of federal assistance in the month of October 2021 for the COVID-19 emergency and the cumulative financial activity since the state began receiving funding in April 2020.
Audit of the Help America Vote Act Grants Awarded to the State of Washington
EAC OIG, through the independent public accounting firm of McBride, Lock & Associates, LLC, audited funds received by the State of Washington under the Help America Vote Act, including state matching funds and program income, totaling $30.3 million. This included Election Security and Coronavirus Aid, Relief, and Economic Security Act grants.
Medical Technology Company President Convicted in $77 Million COVID-19 and Allergy Testing Scheme
A federal jury convicted the president of a Silicon Valley-based medical technology company today of participating in a scheme to mislead investors, commit health care fraud, and pay illegal kickbacks in connection with the submission of over $77 million in false and fraudulent claims for COVID-19 and allergy testing.
Audit of the Help America Vote Act Grants Awarded to the State of Indiana
EAC OIG, through the independent public accounting firm of McBride, Lock & Associates, LLC, audited funds received by the State of Indiana under the Help America Vote Act, including state matching funds and program income, totaling $26.3 million. This included Election Security and Coronavirus Aid, Relief, and Economic Security Act grants.
Comprehensive Healthcare Inspection Summary Report: Evaluation of Medication Management in Veterans Health Administration Facilities, Fiscal Year 2021
This Office of Inspector General (OIG) Comprehensive Healthcare Inspection Program (CHIP) report highlights the results of a focused evaluation of Veterans Health Administration (VHA) facilities’ medication management related to remdesivir use. The report describes medication management-related findings from healthcare inspections performed at 34 VHA medical facilities during fiscal year 2021. Each inspection involved interviews with key staff and reviews of clinical and administrative processes.The OIG found that VHA met many elements of expected performance, including the availability of...
Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud Scheme
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Daniel Joseph Tisone (35, Naples) has pleaded guilty to wire fraud, bank fraud, illegal monetary transaction, and possession of ammunition by a convicted felon. Tisone faces a maximum penalty of 30 years in federal prison for each wire fraud and bank fraud count, up to 10 years’ imprisonment on the illegal monetary transaction count, and up to 10 years in federal prison on the possession of ammunition charge.
U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business Administration
DENVER – Today, the U.S. Secret Service returned approximately $286 million in fraudulently obtained Economic Injury Disaster Loans (EIDL) to the Small Business Administration (SBA). These recovered funds were generated by fraudulently submitted EIDL loan applications using fabricated or stolen employment and personal information.
Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud
BOSTON – A former Massachusetts resident has been charged and has agreed to plead guilty to filing fraudulent applications to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds made available under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Financial Statements Audit Report: For the Period July 1, 2020 through June 30, 2021
Through this report, we identified several state departments, including the Washington State Office of Management, Department of Commerce, and Department of Social and Health Services, that did not have adequate internal controls, nor comply with certain requirements, for Coronavirus Relief Funds
North Las Vegas Felon Pleads Guilty To Unlawful Possession Of Ammunition And COVID-19 Relief Fraud Scheme
LAS VEGAS – Jonathan Millard Robinson (44) pleaded guilty yesterday to unlawful possession of ammunition and fraudulently submitting a loan application to a lender under the Coronavirus Aid, Relief, and Economic Security Act. U.S. District Judge Richard F. Boulware II scheduled a sentencing for November 17, 2022.
Las Vegas Resident Indicted For COVID-19 Relief Fraud Scheme
LAS VEGAS – A Las Vegas man made his initial appearance in federal court yesterday for allegedly submitting a fraudulent Economic Injury Disaster Loan (EIDL) application seeking more than $150,000 from the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Fort Myers Woman Sentenced For PPP Fraud
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Edrica Leann Watson (40, Lehigh Acres) to 15 months in federal prison, followed by five years of supervised release, for making a false statement to a financial institution. As part of her sentence, the court also entered an order of forfeiture in the amount of $392,563.00, the proceeds of the offense of conviction. Watson was also ordered to pay $434,227.50 in restitution to the two financial institutions that she had defrauded. Watson had pleaded guilty on March 22, 2022.
COVID-19—Oversight of the Emergency Food Assistance Program—Final Report
In our final report, we determined what TEFAP flexibilities were available to States during the pandemic and FNS’ oversight of the States and Eligible Recipient Agencies’ compliance with administrative fund requirements.
Emergency Solutions Grants CARES Act Implementation Challenges
We audited the U.S. Department of Housing and Urban Development’s (HUD) Emergency Solutions Grants Coronavirus Aid, Relief, and Economic Security Act (CARES Act) (ESG-CV) program. Our audit objective was to determine what challenges ESG-CV grant recipients faced in implementing the program and using grant funds. We used a survey questionnaire to gather feedback and insight directly from the 362 recipients of ESG-CV grants. At the time we initiated this audit in July 2021, ESG-CV grant recipients had spent $563,178,336 of available $3.96 billion grant funds. We performed this audit to assist...
California Firm and Owner Sentenced for COVID-19 Fraud Scheme
A California man was sentenced Friday to eight months in custody for the importation, shipping and sale of illegally imported pesticides that were falsely advertised as products that could protect the user “from airborne infectious diseases.”