Reports
Search reports, investigative results, and agency plansShowing 1 - 10 of 198 results
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
Federal Deposit Insurance Corporation OIG
DOJ Press Release: California Couple Sentenced for Defrauding Paycheck Protection Program
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
DOJ Press Release: Former Monmouth County Resident Admits Fraudulently Obtaining over $3.7 Million in Cares Act Loans
Federal Deposit Insurance Corporation OIG
DOJ Press Release: South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes
Federal Deposit Insurance Corporation OIG
DOJ Press Release: PENNSYLVANIA MAN SENTENCED TO 78 MONTHS IN PRISON FOR $4.8 MILLION CARES ACT LOAN FRAUD SCHEME
Department of Housing and Urban Development OIG
HUD Grantees Need to Enhance Monitoring of ESG CARES Act Subrecipients
We audited HUD and its grantees’ monitoring of subrecipients and contractors in HUD’s Emergency Solutions Grants Coronavirus Aid, Relief, and Economic Security Act (ESG-CV) program to assess subrecipient monitoring in the program. ESG and ESG-CV grantees often rely on subrecipients and contractors to carry out ESG-CV-funded activities on behalf of the grantees, and are required to monitor subrecipients to ensure that the purpose of the grant funds awarded is achieved and funds are spent on only eligible applicants and activities. HUD is responsible for ensuring that grantees are performing...