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We created a risk scoring model that rates CARES Act state and local spending.
PACE data scientists helped the Department of Treasury (Treasury) Office of Inspector General (OIG) on a project involving the Coronavirus Relief Fund (CRF). Under this program, over 960 prime recipients received $150 billion directly from the federal government.
The Small Business Administration was overwhelmed with hotline complaints. Here’s how we helped.
In response to the pandemic, Congress authorized the Small Business Administration (SBA) to lend more than $1 trillion to small businesses through the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) programs.
Our risk model identifies misrepresentations in pension plan assistance applications.
The American Rescue Plan (ARP) Act of 2021 appropriated about $94 billion to the Pension Benefit Guaranty Corporation’s (PBGC) new Special Financial Assistance (SFA) program.
East Granby Woman Admits $1.1 Million Pandemic Relief Program Scheme
KAREN GASTON, 44, of East Granby, waived her right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in New Haven to offenses stemming from a scheme to defraud COVID-19 pandemic relief programs of more than $1.1 million.
Morrison Man Sentenced to 46 Months in Federal Prison for PPP Loan Fraud
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Richard Nieto, age 39, of Morrison, Colorado, was sentenced to 46 months in federal prison and ordered to pay $962,438.85 in restitution for engaging in wire fraud and money laundering in connection with obtaining two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic.
Former Orange County Supervisor Sentenced to 5 Years in Prison for Bribery Scheme Involving More Than $10 Million in COVID Funds
A former politician who served on the Orange County Board of Supervisors was sentenced today to 60 months in federal prison for accepting more than $550,000 in bribes for directing and voting in favor of more than $10 million in COVID-19 pandemic relief funds to a charity affiliated with one of his daughters.
Founder of O.C.-Based Non-Profit Charged in 15-Count Indictment Alleging He Bribed County Supervisor in $12 Million Scheme
The founder of a now-shuttered non-profit organization has been indicted on federal charges alleging he bribed then-Orange County Supervisor Andrew Hoang Do to obtain approximately $12 million in COVID-19 pandemic-related funds, pocketed the bulk of that money, then laundered it to avoid detection by law enforcement, the Justice Department announced today.
Small Business Investment Company Agrees to Pay $1.5 MILLION to Resolve False Claims Act Allegations
A Pennsylvania Small Business Investment Company (SBIC), its affiliate, and one of its portfolio companies have entered into a settlement agreement with the United States resolving allegations that the portfolio company violated the False Claims Act by taking a loan from the Paycheck Protection Program (PPP) to which the company was not entitled.