Pandemic | Oversight.gov

Source Id

680

Desk Review of Lancaster County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds

06/29/2023

2023

OIG-CA-23-024

Other

Department of the Treasury OIG

Department of the Treasury

Pandemic

Read more about Desk Review of Lancaster County, Pennsylvania’s Use of Coronavirus Relief Fund Proceeds

Desk Review of New York City’s Use of Coronavirus Relief Fund Proceeds

06/27/2023

2023

OIG-CA-23-021

Other

Department of the Treasury OIG

Department of the Treasury

Pandemic

Read more about Desk Review of New York City’s Use of Coronavirus Relief Fund Proceeds

Desk Review of The Cherokee Nation, Oklahoma’s Use of Coronavirus Relief Fund Proceeds

06/27/2023

2023

OIG-CA-23-020

Other

Department of the Treasury OIG

Department of the Treasury

Pandemic

Read more about Desk Review of The Cherokee Nation, Oklahoma’s Use of Coronavirus Relief Fund Proceeds

Desk Review of State of Illinois’ Use of Coronavirus Relief Fund Proceeds

06/26/2023

2023

OIG-CA-23-019

Other

Department of the Treasury OIG

Department of the Treasury

Pandemic

Read more about Desk Review of State of Illinois’ Use of Coronavirus Relief Fund Proceeds

Tracking Pandemic Relief Funds that Went to Local Communities Reveals Persistent Data Gaps and Data Reliability Issues

07/06/2023

2023

PRAC-2023-04

Other

Pandemic Response Accountability Committee

Multiple Agencies

Pandemic

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...

Read more about Tracking Pandemic Relief Funds that Went to Local Communities Reveals Persistent Data Gaps and Data Reliability Issues

SBA’s Administrative Process to Address Potentially Fraudulent Restaurant Revitalization Fund Awards

07/05/2023

2023

23-10

Inspection / Evaluation

Small Business Administration OIG

Small Business Administration

Pandemic

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...

Read more about SBA’s Administrative Process to Address Potentially Fraudulent Restaurant Revitalization Fund Awards

Audit of PBGC’s Review of Initial Special Financial Assistance Applications

06/30/2023

2023

AUD-2023-11

Audit

Pension Benefit Guaranty Corporation OIG

Pension Benefit Guaranty Corporation

Pandemic

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DOJ Press Release: CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief

06/28/2023

2023

PR-06-28-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief

DOJ Press Release: Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits

06/26/2023

2023

PR-06-26-23

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits

COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape

06/27/2023

2023

23-09

Disaster Recovery Report

Small Business Administration OIG

Small Business Administration

Pandemic

The U.S. Small Business Administration (SBA) Office of Inspector General (OIG) conducted this review to provide a comprehensive estimate of the potential fraud in the U.S. Small Business Administration’s (SBA) pandemic assistance loan programs. Over the course of the Coronavirus Disease 2019 (COVID...

Read more about COVID-19 Pandemic EIDL and PPP Loan Fraud Landscape

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