United States
Independence Woman Pleads Guilty to Theft of Government Funds
Santa Clarita Man Pleads Guilty to COVID-19 Relief Fraud
Part-time Grant Administrator Pleads Guilty to Converting $57K from FEMA Grant to His Own Use, Filing False Tax Returns
Orlando Man Sentenced To Three Years For Submitting False Claim For FEMA Benefits Related To Hurricane Irma
Former USCIS Official Agrees to Pay Civil Penalties in Settlement of Conflict of Interest Allegations
Former Federal Law Enforcement Agent Arrested for Allegedly Participating in Bribery Scheme that Brought Him at Least $122,000
Former Postal Service Employees Among Eleven Individuals Charged in Conspiracy to Steal Credit Cards From the Mail
Federal Information Technology Contractor Agrees to Pay More Than $6 Million to Settle Federal False Claims Act Allegations of Overbilling
Better Oversight and Planning are Needed to Improve FEMA's Transitional Sheltering Assistance Program
During the course of the audit, we determined that FEMA provided hotel rooms to about 90,000 households (nearly 227,000 survivors) after the 2017 California wildfires and Hurricanes Harvey, Irma, and Maria. However, FEMA did not oversee and manage the Transitional Sheltering Assistance (TSA) program...