United States
California Woman Pleads Guilty to Drug and Money Laundering Charges
Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds
Georgia woman charged with defrauding FEMA in connection with $156 million Hurricane Maria contract
Management Challenges of Federal Agencies in Preparing for and Responding to Natural Disasters
As part of a Council of the Inspectors General on Integrity and Efficiency (CIGIE) Disaster Assistance Working Group cross-cutting initiative, we summarized the conclusions, findings, and recommendations of 28 reports related to the Federal Government’s natural disaster preparedness and response...
Out of state group charged in $11M Indian call center fraud ring
Two Defendants Plead Guilty; Four Others Charged In International Marriage Fraud Conspiracy
Violations of ICE Detention Standards at Torrance County Detention Facility
During our unannounced inspection of U.S. Immigration and Customs Enforcement’s (ICE) Torrance County Detention Facility (Torrance) in Estancia, NM, we found that Torrance complied with ICE detention standards for detainee grievances and the voluntary work program. We could not assess compliance...
FEMA’s Management of Mission Assignments to Other Federal Agencies Needs Improvement
Although the Federal Emergency Management Agency (FEMA) processed and obligated funds timely to other Federal agencies (OFA), it did not provide sufficient oversight to ensure OFAs used pandemic funding as required. Specifically, FEMA did not develop detailed cost estimates when initially...
FEMA Did Not Effectively Manage Disaster Case Management Program Funds in Support of Hurricane Maria Recovery Services
The Federal Emergency Management Agency (FEMA) did not manage Puerto Rico Disaster Case Management Program (PR-DCMP) funds inaccordance with Federal regulations and FEMA program requirements. According to Federal regulations, non-Federal entities must supportaccumulation of costs and provide...