Reports
Search reports, investigative results, and agency plansShowing 91 - 100 of 158 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Florida Man Arrested for $2.5 Million COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: California Couple Charged with Defrauding Paycheck Protection Program
Federal Deposit Insurance Corporation OIG
DOJ Press Release: COVID Relief Fraudsters Sentenced To Prison
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
Alaska Division of Legislative Audit
A Special Review of the Department of Commerce, Community, and Economic Development, Alaska CARES Act Small Business Relief Program
The audit concluded that the Alaska Small Business Relief Program disbursed approximately $282 million of CARES Act funds through the issuance of 5,754 grants; however, the distribution rate of grant funds fell far short of expectations. The State expected to distribute $150 million per month, yet only $18 million was distributed by the end of the program’s second month. Additionally, Results of testing found a high rate of unallowable grant awards. Auditors tested 155 grants and identified at least one error for 39 percent of the grants tested.
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud
Federal Deposit Insurance Corporation OIG