DOJ Press Release: Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
DOJ Press Release: Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
DOJ Press Release: Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955
DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud
DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud
Capstone Review of the Federal Bureau of Prisons' Response to the Coronavirus Disease 2019 Pandemic
White Paper: 7(a) Loan Program During SBA’s Response to the COVID-19 Pandemic
We prepared this white paper to report on the U.S. Small Business Administration’s (SBA) 7(a) loan program performance during SBA’s response to the Coronavirus Disease 2019 (COVID-19) pandemic and address potential risks SBA should consider in managing the program.We identified factors that could...
PBGC Should Improve Its Special Financial Assistance Review Procedures
Audit of the Help America Vote Act Grants Awarded to the Commonwealth of the Northern Mariana Islands
EAC OIG audited funds received by the Commonwealth of the Northern Mariana Islands under the Help America Vote Act, totaling $1.2 million. This included Election Security and Coronavirus Aid, Relief, and Economic Security Act grants.