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Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme

BOSTON – A Wenham man pleaded guilty today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

Audit of the Administration of Grant Payments Received under the Help America Vote Act – Missouri

The audit will cover the expenditures and obligations of HAVA Requirement Payments, Election Security grants, and the CARES Act grants from the date of award through March 31, 2022. The objectives are to determine 1) if the State used funds for authorized purposed in accordance with requirements; 2) properly accounted for and controlled property purchased with HAVA payments; and (3) used the funds in a manner consistent with the informational plans provided to EAC.

North Carolina Woman Pleads Guilty to Selling Unapproved Covid-19 Remedies

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

COVID-19—Food Safety and Inspection Service Pandemic Response at Establishments

We reviewed the actions FSIS took relating to COVID-19 to ensure the continuation of inspection operations at meat and poultry slaughter and processing establishments, including to ensure the health and safety of FSIS inspectors and how FSIS spent the $33 million in CARES Act funding.