Examining Federal Efforts to Prevent, Detect, and Prosecute Pandemic Relief Fraud to Safeguard Funds for All Eligible Americans | House Select Subcommittee on the Coronavirus Crisis
Summary
Hearing notice for Examining Federal Efforts to Prevent, Detect, and Prosecute Pandemic Relief Fraud to Safeguard Funds for All Eligible Americans, scheduled for Tuesday, June 14, 2022, at 10:00 a.m. ET before the Select Subcommittee on the Coronavirus Crisis, chaired by Rep. James E. Clyburn. The notice states the Select Subcommittee previously released evidence that the Trump Administration's failure to institute safeguards in the PPP and EIDL program led to nearly $84 billion in potentially fraudulent loans. It lists witnesses Kevin Chambers of the Department of Justice, Roy D. Dotson Jr. of the United States Secret Service, Michael Horowitz of the Pandemic Response Accountability Committee and Hannibal "Mike" Ware, Inspector General, Small Business Administration.
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“Examining Federal Efforts to Prevent, Detect, and Prosecute Pandemic Relief Fraud to Safeguard Funds for All Eligible Americans | House Select Subcommittee on the Coronavirus Crisis.”
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Examining Federal Efforts to Prevent, Detect, and Prosecute Pandemic Relief Fraud to Safeguard Funds for All Eligible Americans Hearing Date : Tue, 06/14/2022 - 10:00 AM Location : 2247 Rayburn House Office Building, Washington, DC 20515 On Tuesday, June 14, 2022, at 10:00 a.m. ET, the Select Subcommittee on the Coronavirus Crisis, chaired by Rep. James E. Clyburn, will hold a hybrid hearing on federal efforts to address fraud in pandemic relief programs. The hearing will build on the Select Subcommittee's longstanding work to identify waste, fraud, and abuse in pandemic relief programs. The Select Subcommittee previously released evidence showing that the Trump Administration's failure to institute safeguards in the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program led to nearly $84 billion in potentially fraudulent loans. The Select Subcommittee also determined that nearly 97 percent of EIDL fraud prosecutions involved loan applications submitted during the Trump Administration—before the Biden Administration implemented a series of commonsense safeguards, including use of the Treasury Do Not Pay list and verification of applicant tax information. Witnesses Witnesses Mr. Kevin Chambers Director for COVID-19 Fraud Enforcement, Department of Justice Mr. Roy D. Dotson Jr. Acting Special Agent in Charge, National Pandemic Fraud Recovery Coordinator, United States Secret Service The Honorable Michael Horowitz Chair, Pandemic Response Accountability Committee The Honorable Hannibal "Mike" Ware Inspector General, Small Business Administration Meeting Documents Documents
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