Reports
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Federal Deposit Insurance Corporation OIG
DOJ Press Release: Sacramento Woman Pleads Guilty to Participation in Nearly $2.6 Million COVID-19 Benefit Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud
Pandemic Response Accountability Committee
A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities: Marion County, Georgia
To learn how communities across the nation responded to the pandemic, we initiated a multi-part review of six communities—two cities, two rural counties, and two Tribal reservations. This report is the fourth community-specific report and focuses on our work in Marion County, Georgia, where we previously identified that recipients, including city government, small businesses, and individuals, received almost $39 million from 27 pandemic relief programs and subprograms. This report provides a closer look at six pandemic programs and subprograms provided to Marion County by six federal...
AmeriCorps Office of Inspector General
Management Alert: Concerns Regarding the Obligation of Rescinded Pandemic Funds and Grant Process Documentation
In early 2021, AmeriCorps received $1 billion in supplemental funding under the American Rescue Plan (ARP) primarily to award grants in support of its programs. These funds were to remain available until September 30, 2024. On June 3, 2023, however, Congress rescinded all unobligated AmeriCorps ARP program funds. As part of our oversight of ARP funds, the AmeriCorps Office of Inspector General (AmeriCorps OIG) identified more than 100 Notices of Grant Award involving ARP funds issued after June 3, 2023. Although AmeriCorps’ position is that these grants could still be awarded because they were...
Federal Deposit Insurance Corporation OIG
DOJ Press Release: California Couple Sentenced for Defrauding Paycheck Protection Program
Pandemic Response Accountability Committee
Semiannual Report to Congress: April 1, 2024 - September 30, 2024
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Mortgage Broker Admits to Running a Ponzi Scheme, Fraudulently Acquiring CARES Act Loans, Filing a False Tax Return
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Lancaster man sentenced for COVID relief fraud
Federal Deposit Insurance Corporation OIG