Reports
Search reports, investigative results, and agency plansShowing 3881 - 3890 of 4016 results
Department of the Interior OIG
DOI OIG CARES Act Oversight Plan
In March 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) for response and relief related to COVID-19. The Act provided the U.S. Department of the Interior (DOI) with $756 million to support the Bureau of Reclamation, Insular Affairs, Indian Affairs, Indian Education, and Department operations.Oversight of the DOI’s CARES Act spending is critical to safeguard health and safety, water, and Indian education. We describe our four-pronged approach in this document:• Monitoring for early detection• Reviews to uncover and report on wrongdoing•...
Department of Justice OIG
Reality TV Personality Charged with Bank Fraud
A reality TV personality who stars in Love & Hip Hop: Atlanta, has been arrested on federal bank fraud charges arising from a Paycheck Protection Program (PPP) loan that he obtained in the name of Flame Trucking.
Department of Justice OIG
Engineer Charged in Texas with COVID-Relief Fraud
An engineer has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $10 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice OIG
Department of Justice Grants More Than $12 Million to Help Maryland Public Safety Agencies Address COVID-19 Pandemic
The Department of Justice has awarded more than $12.3 million to help public safety agencies in Maryland respond to the challenges posed by the outbreak of COVID-19, as part of the Coronavirus Emergency Supplemental Funding program.
Department of Justice OIG
Justice Department Awards More Than $8 Million To Address COVID-19 Pandemic In Minnesota
Department of Justice OIG
Gresham Man Charged with Smuggling and Importing Misbranded Chloroquine from China for Attempted Resale
District of Columbia Office of the Auditor
COVID-19 Federal Funding Streams Available to the District of Columbia
To assist the Council of the District of Columbia in its oversight responsibilities during the Coronavirus public health emergency, the Office of the D.C. Auditor (ODCA) has compiled the following letter report, COVID-19 Federal Funding Streams Available to the District of Columbia, a summary of federal funding available to states and, in some cases, to cities, in recently enacted legislation including the following