Reports
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Department of Justice
Georgia Man Admits Pandemic Loan Fraud
Chad Brown admitted admitted fraudulently applying for and receiving a loan from the Paycheck Protection Program.
Department of Justice
Owner of tax preparation business sentenced to prison for defrauding pandemic relief funding programs
A Georgia woman was sentenced to five years in prison and ordered to repay more than half a million dollars she fraudulently obtained from COVID-19 small business relief programs.
Department of Justice
Lexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 Relief
Department of Justice
Former Professional Basketball Player Accused of Pandemic Loan Fraud
Lorenzo Gordon was indicted in U.S. District Court in St. Louis January 17 on three counts of wire fraud and one count of theft of government money.
Department of the Treasury OIG
Desk Review of the State of Utah
The objective of this desk review is to evaluate the State of Utah's documentation supporting the uses of its Coronavirus Relief Fund proceeds as reported in GrantSolutions, and to assess risk of unallowable use of funds. The scope of our review will include obligation and expenditure data as reported in the GrantSolutions portal.