
United States
Dominican National Pleads Guilty to Social Security Misuse and Theft of Government Funds
Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey
Chicago Felon Sentenced to Federal Prison for Derecho Fraud
Vice President Of Investment Firm Pleads Guilty To Running Multimillion-Dollar Ponzi Scheme
Federal agent charged with aiding drug smuggling
FEMA Must Strengthen Its Responsibility Determination Process
In reviewing 16 contract files, we found files that did not have relevant Federal tax information, were missing information on the contractor’s past performance evaluations, and contained incomplete and inconsistent documentation. We attribute these deficiencies to FEMA not providing guidance on...
FEMA Has Not Prioritized Compliance with the Disaster Mitigation Act of 2000, Hindering Its Ability to Reduce Repetitive Damages to Roads and Bridges
The Federal Emergency Management Agency (FEMA) has not prioritized compliance with the Disaster Mitigation Act of 2000 (DMA 2000). According to FEMA officials, the agency has instead focused on immediate needs of disaster operations and other high- profile initiatives necessary to carry out its...
FEMA Initiated the Hurricane Harvey Direct Housing Assistance Agreement without Necessary Processes and Controls
The Federal Emergency Management Agency’s (FEMA) Intergovernmental Service Agreement (IGSA) with the Texas General Land Office (TxGLO) was appropriate to ensure direct housing assistance program compliance with applicable laws and regulations. However, FEMA initiated the IGSA without first...