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Report Fraud, Waste & Abuse
Pandemic
Oversight
Making sense of COVID-19 relief spending and programs
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Pandemic Programs and Funding: a Focus on Six Communities
Did the billions of pandemic funds that went to local communities work? How can we improve programs for future emergencies? We visited six communities to get answers.
Putting Agile Oversight into Practice
We've collected best practices from across the oversight community on how and when to "go agile" to get information to decision makers faster. Learn more and get started with resources we've developed.
Gaps in Pandemic Spending Data
Tracking your money is our mission, but it can be challenging. Learn about the gaps in federal spending data we’ve uncovered and what we’re doing to make data more meaningful and transparent.
Our Advanced Data Analytics Platform
Learn how the Pandemic Analytics Center of Excellence (PACE) helps the oversight and law enforcement communities identify potential fraud in more than $5 trillion in pandemic funding.
Unemployment Insurance Fraud
We’re focused on rooting out unemployment insurance fraud and improving how the program is managed. How much have fraudsters gotten? See what state and local auditors have found.
State & Local Information
We value our state and local partners. Find COVID-19 resources in your state and if you're an oversight professional, use the resources to produce agile reports.
Fighting Identity Theft
A top priority in the watchdog community is fighting criminals who steal identities and pocket pandemic relief. See how we’re protecting your identity – and your money.
About Us
About Us
Who we are, what we do, and why it matters
Our Committee Members
The Inspectors General who are leading the pandemic response oversight efforts
Our Leadership Team
Meet the team leading the PRAC
Reporting on Oversight
Reporting on Oversight
Inspectors General (IGs) oversee pandemic-related programs and issue reports on the management of the programs and spending
Reports Library
Search our collection of reports on agencies' management of pandemic programs and operations
Try Our New AI Tool
Ask AI questions about designing and implementing federal programs to prevent fraud
Inspector General Reports
Our collection of completed reports outlining agency management of pandemic programs and operations
Recommendations to Agencies
What Inspectors General have recommended to agencies to improve their operations
Pandemic-Related Indictments & Convictions
Results of criminal and civil investigations, reported by the Department of Justice
State & Local Reports
Audits from state and local governments on their management of pandemic programs and spending
Our Publications & Reports
Documents and resources created by us that focus on oversight work across the government
Ongoing Work
Reports from IGs on projects that are in progress
GAO Reports
Government Accountability Office reports on federal oversight of related spending
Data & Interactive Tools
Data & Interactive Tools
Explore pandemic-response spending data using interactive tools and maps
Dashboards & Datasets
Use our interactive dashboards to see who used pandemic funds. Download complete datasets to conduct your own analysis.
Data Stories
A single data point explained in a user-friendly story
Explore by Agency
See how much money federal agencies received, how much they've spent, and what they've spent it on.
Explore by State
Find how much pandemic relief your state government has received, how much has been spent, and the top programs funded.
Explore by Program
See what programs received pandemic funding and how much has been spent. Read detailed descriptions of the purpose for each program.
Interactive Map
Search for pandemic-relief spending in your area, right down to your zip code
Funding Overview
See pandemic total funding by categories, like Health Care & Small Businesses
News & Events
News & Events
There’s a lot to cover tracking $5 trillion. Get the latest here
Newsroom
See our latest press releases and get answers to your questions
Quick Takes
Get caught up fast on our work with fact sheets, infographics, and videos
Blog
Read our short stories where we break down complex programs and numbers
Congressional Testimony
See how our leaders keep Congress informed on key issues.
Media Kit
Download our logo, key information on our work and initiatives, and PRAC Chair Michael Horowitz’s biography and headshot.
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Reporting on Oversight
Reports
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(5)
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(469)
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(2)
Inspection / Evaluation
(2)
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(1)
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Department of Justice
(435)
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(34)
Small Business Administration OIG
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(23)
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(7)
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Washington
(37)
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(2)
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(4)
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Bank Fraud
(85)
Health Care Fraud
(4)
Identity Theft
(52)
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(2)
Money Laundering
(115)
PPP Fraud
(159)
Wire Fraud
(237)
Agency Reviewed
Department of Justice
(34)
Small Business Administration
(5)
Related Organizations
(-)
Small Business Administration OIG
(474)
Amtrak (National Railroad Passenger Corporation) OIG
(2)
Board of Governors of the Federal Reserve System & CFPB
(1)
Consumer Financial Protection Bureau
(1)
Department of Army/US Army Corps of Engineers
(1)
Department of Defense OIG
(2)
Department of Education OIG
(2)
Department of Energy
(1)
Department of Energy OIG
(12)
Department of Health & Human Services
(44)
Department of Health & Human Services OIG
(14)
Department of Homeland Security
(11)
Department of Homeland Security OIG
(11)
Department of Housing and Urban Development OIG
(3)
Department of Justice
(1)
Department of Labor
(4)
Department of Labor OIG
(43)
Department of the Treasury
(2)
Department of Veterans Affairs OIG
(18)
Federal Bureau of Investigation
(183)
Federal Deposit Insurance Corporation
(3)
Federal Deposit Insurance Corporation OIG
(1)
Federal Housing Finance Agency
(1)
Federal Housing Finance Agency OIG
(1)
Federal Reserve Board
(39)
Federal Reserve Board & CFPB OIG
(2)
General Services Administration OIG
(1)
Internal Revenue Service
(208)
National Aeronautics and Space Administration OIG
(1)
Pandemic Response Accountability Committee
(4)
Postal Inspection Service
(21)
Small Business Administration
(3)
Social Security Administration
(1)
Social Security Administration OIG
(16)
Special Inspector General for Pandemic Recovery
(8)
Texas, City of Dallas Auditor
(44)
Treasury Inspector General for Tax Administration
(132)
U.S. Agency for International Development
(1)
U.S. Postal Service OIG
(3)
United States Citizenship and Immigration Services
(1)
Any Recommendations
Yes
(4)
Any Open Recommendations
Yes
(4)
Reports
Search reports, investigative results, and agency plans
Showing 201 - 210 of 474 results
Reports per page
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Department of Justice
Charleston County Man Pleads Guilty to Defrauding the Small Business Association
Department of Justice
Ashburn Woman Convicted of $2.5 Million Pandemic Fraud
Department of Justice
Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud
Department of Justice
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Department of Justice
Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes
Department of Justice
Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation
Department of Justice
Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars
Department of Justice
Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances
Department of Justice
Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans
Department of Justice
Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs
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