Reports
Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
Department of Transportation
Department of Transportation’s (DOT) plans for the use of CARES Act funds
Government Accountability Office
GAO’s Coronavirus Oversight
An ongoing review of the federal response to the COVID-19 pandemic and oversight of related spending.