Reports
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Federal Deposit Insurance Corporation OIG
DOJ Press Release: St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Florida Man Arrested for $2.5 Million COVID-Relief Fraud
Federal Deposit Insurance Corporation OIG
DOJ Press Release: New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme
Federal Deposit Insurance Corporation OIG
DOJ Press Release: California Couple Charged with Defrauding Paycheck Protection Program
Wisconsin Legislative Audit Bureau
State of Wisconsin FY 2020-21 Single Audit
In FY 2020-21, state agencies administered $20.8 billion in federal financial assistance, including $6.6 billion that was expended related to the public health emergency and that was separately identified in the State’s Schedule of Expenditures of Federal Awards. Our audit focused on 24 federal programs that accounted for 82.3 percent of the federal financial assistance administered. We found that state agencies generally complied with federal requirements, and we provided an unmodified opinion on federal compliance for 22 of the programs we reviewed. However, we qualified our opinion on...
Federal Deposit Insurance Corporation OIG
DOJ Press Release: COVID Relief Fraudsters Sentenced To Prison
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
Federal Deposit Insurance Corporation OIG