United States
Federal Grand Jury Indicts 27 Individuals for Roles in a Fraudulent Scheme to Obtain COVID-19 Relief Funds
Former central Ohio man pleads guilty to fraud in applications for $1.1 million in COVID relief loans
Charleston Man Sentenced to One Year in Federal Prison for Fraud Relating to Coronavirus Funds
Former Officer at South Florida Immigrant Detention Facility Charged with COVID-19 Relief Fraud
Chicago Man Convicted of $2.7 Million COVID-Relief Fraud
Former Miami-Dade Police Officer Pleads Guilty to COVID-19 Relief Fraud
Former Portland Area Non-Profit Director Sentenced to Federal Prison for Stealing Covid Relief Funds
Tracking Pandemic Relief Funds that Went to Local Communities Reveals Persistent Data Gaps and Data Reliability Issues
The PRAC along with 10 of our member Offices of Inspectors General began a case study-based review, in part, to learn more about how much pandemic relief funding went to recipients within six randomly selected communities. Using a combination of federal, state, and local data sources, we identified...
SBA’s Administrative Process to Address Potentially Fraudulent Restaurant Revitalization Fund Awards
We inspected the U.S. Small Business Administration’s (SBA) administrative process used to review potentially fraudulent Restaurant Revitalization Fund (RRF) applications and recover funds.Program officials designed the RRF application validation and approval processes using the Government...