Skip to main content

An official website of the United States government

Here’s how you know

Report Fraud, Waste & Abuse

Pandemic Oversight
Making sense of COVID-19 relief spending and programs

Main Navigation

Use our new AI tool to learn how federal programs are designed to fight fraud.

X

Breadcrumb

Home
Reporting on Oversight
Reports

Skip to list of reports Filters

Keyword Search

Date Range

Min

Max

Reports per page

Submitting Agency

(-) Department of Justice (52)

State/Local Agency

Michigan Office of the Auditor General (11)

State (State and Local Reports)

(-) Michigan (52)
Alabama (1)
California (1)
Colorado (1)
Florida (1)
Georgia (1)
Illinois (1)
Indiana (1)
Iowa (1)
Kentucky (1)
Louisiana (1)
Maryland (1)
Mississippi (1)
Missouri (1)
New Jersey (1)
New York (1)
North Carolina (1)
Ohio (1)
Oklahoma (1)
Pennsylvania (1)
Texas (1)
Virginia (1)
Washington (1)
West Virginia (1)
Wisconsin (1)

Fraud Type

Bank Fraud (5)
Identity Theft (23)
Mail Fraud (5)
Money Laundering (9)
PPP Fraud (11)
Wire Fraud (30)

Related Organizations

Department of Health & Human Services OIG (3)
Department of Homeland Security OIG (1)
Department of Justice (1)
Department of Labor (2)
Department of Labor OIG (32)
Department of Veterans Affairs OIG (2)
Federal Bureau of Investigation (22)
Internal Revenue Service (11)
Postal Inspection Service (2)
Small Business Administration (12)
Small Business Administration OIG (4)
Special Inspector General for Pandemic Recovery (1)
Treasury Inspector General for Tax Administration (1)
U.S. Postal Service (1)

Reports

Search reports, investigative results, and agency plansShowing 51 - 52 of 52 results

Reports per page

Department of Justice

Novi Man Charged in Unemployment Insurance Fraud Scheme

Investigative Results | 5/06/2021

Department of Justice

Five Charged With COVID-19 Relief Fraud

Investigative Results | 4/07/2021

Pagination

Previous page
Page 1
Page 2
Page 3
Page 4
Page 5
Current page 6

Sign up for email updates

Get news from the PRAC delivered right to your inbox.

Input Email

Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Pandemic Oversight

Making sense of COVID-19 relief spending and programs

Report Fraud, Waste & Abuse

Other Federal Information

Oversight.gov
USASpending.gov
Agency Spending Plans
OMB Quarterly Reports

Resources

General & Fraud FAQs
Data & Mapping FAQs
Media Kit
Read our Newsletters

Contact Us

Reporting Fraud Form
Feedback
Agency & IG Press Contacts
Points of Contact for State and Local Oversight Professionals

Footer Legal

Privacy Policy
Accessibility
No Fear
FOIA
Sitemap
Privacy Impact Assessments

Pandemic Response Accountability Committee (PRAC) is a committee of the Council of the Inspectors General on Integrity and Efficiency (CIGIE).
1750 H Street NW | Suite 400 | Washington, DC 20006

loader gif for glossary

Glossary

X

X

Glossary name will go here

PRACinformation@cigie.gov