Reports
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Federal Deposit Insurance Corporation OIG
DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans
Federal Deposit Insurance Corporation OIG
DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud
Department of Housing and Urban Development OIG
Emergency Solutions Grants CARES Act Implementation Challenges
We audited the U.S. Department of Housing and Urban Development’s (HUD) Emergency Solutions Grants Coronavirus Aid, Relief, and Economic Security Act (CARES Act) (ESG-CV) program. Our audit objective was to determine what challenges ESG-CV grant recipients faced in implementing the program and using grant funds. We used a survey questionnaire to gather feedback and insight directly from the 362 recipients of ESG-CV grants. At the time we initiated this audit in July 2021, ESG-CV grant recipients had spent $563,178,336 of available $3.96 billion grant funds. We performed this audit to assist...
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans
Federal Deposit Insurance Corporation OIG