Reports
Search reports, investigative results, and agency plansShowing 41 - 50 of 197 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Florida Man Sentenced for $2.5 Million COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud
Department of Housing and Urban Development OIG
HUD’s Assistance and Grantee Challenges With the Office of Native American Programs’ COVID-19 Recovery Programs
We audited the U.S. Department of Housing and Urban Development (HUD), Office of Native American Programs’ (ONAP) coronavirus disease of 2019 (COVID-19) recovery programs. We performed this audit to provide HUD with insight and a nationwide perspective on the challenges that grantees experienced with those programs. Our audit objectives were to identify 1) the information, guidance, and training HUD provided to the grantees for the ONAP COVID-19 recovery programs and 2) the challenges that grantees faced in implementing and using program-provided funding.HUD provided information, guidance, and...
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme
Federal Deposit Insurance Corporation OIG