Pandemic | Oversight.gov

Source Id

680

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Timco Engine Center, Inc.

12/06/2022

2023

SIGPR-A-22-003-15

Review

Special Inspector General for Pandemic Recovery

Department of the Treasury

Pandemic

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Timco Engine Center, Inc.

Read more about Independent Review of 4003(b) Loan Recipient’s Validation Memo – Timco Engine Center, Inc.

DOJ Press Release: Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme

12/19/2022

2023

PR-12-19-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme

DOJ Press Release: Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

12/12/2022

2023

PR-12-12-22-2

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

DOJ Press Release: Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

12/12/2022

2023

PR-12-12-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

DOJ Press Release: Two Memphis Business Owners Charged in Pandemic Relief Fraud

12/09/2022

2023

PR-12-09-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Two Memphis Business Owners Charged in Pandemic Relief Fraud

DOJ Press Release: Pastors of defunct church plead guilty to car loan and COVID-19 fraud

12/08/2022

2023

PR-12-08-22

Investigation

Federal Deposit Insurance Corporation OIG

Federal Deposit Insurance Corporation

Pandemic

Read more about DOJ Press Release: Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Backlogs of Tax Returns and Other Account Work Will Continue Into the 2023 Filing Season

12/20/2022

2023

2023-46-007

Audit

Treasury Inspector General for Tax Administration

Internal Revenue Service

Pandemic

Read more about Backlogs of Tax Returns and Other Account Work Will Continue Into the 2023 Filing Season

Insights: COVID-19 in Correctional and Detention Facilities

05/12/2021

2021

Other

Department of Justice OIG

Department of Justice

Pandemic

To read this report, visit the Pandemic Response Accountability website:https://www.pandemicoversight.gov/oversight/our-publications-reports/ke…

Read more about Insights: COVID-19 in Correctional and Detention Facilities

FY 2022 Independent Auditors' on DOL's Consolidated Financial Statements Report

12/13/2022

2023

22-23-002-13-001

Audit

Department of Labor OIG

Department of Labor

Pandemic

Read more about FY 2022 Independent Auditors' on DOL's Consolidated Financial Statements Report

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Caribbean Sun Airlines, Inc.

10/26/2022

2023

SIGPR-A-22-003-13

Review

Special Inspector General for Pandemic Recovery

Department of Transportation

Pandemic

Independent Review of 4003(b) Loan Recipient’s Validation Memo – Caribbean Sun Airlines, Inc.

Read more about Independent Review of 4003(b) Loan Recipient’s Validation Memo – Caribbean Sun Airlines, Inc.

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