Source
Other inspectors general: more source documents
More source documents in the archive
342 more source documents from this source are in the archive. They are not counted in the records above.
- Higher Education Emergency Relief Fund Reporting Requirements (ED-OIG/I20DC0013)Source document
- Lincoln College of Technology's Use of Higher Education Emergency Relief Fund Student Aid and Institutional Grants (ED-OIG/A20CA0016)Source document
- Remington College's Use of Higher Education Emergency Relief Fund Student Aid and Institutional Grants (ED-OIG/A20CA0017)Source document
- Review of State Plans for Use of Governor's Emergency Education Relief Funds (ED-OIG/F20DC0028)Source document
- Missouri's Administration of the Governor's Emergency Education Relief Fund Grant (ED-OIG/A20GA0018)Source document
- Memorandum — Single Audit of the State of New Hampshire for the Fiscal Year Ended June 30, 2024 (May 1, 2025)Source document
- Duplicate Higher Education Emergency Relief Fund Grant Awards (ED-OIG/F20CA0047)Source document
- Michigan's Administration of the Governor's Emergency Education Relief Fund Grant (ED-OIG/A20GA0039)Source document
- Final Report — Allocation of ESSER I Funds at Selected Local Educational Agencies (ED-OIG/F20IT0049)Source document
- University of Cincinnati's Use of Higher Education Emergency Relief Fund Student Aid and Institutional Grants (ED-OIG/A20US0045)Source document
- Local Educational Agencies' Uses of Elementary and Secondary School Emergency Relief Funds for Technology (ED-OIG/F20US0030)Source document
- Kentucky's Oversight of Local Educational Agency ARP ESSER Plans and Spending (ED-OIG/A22CA0095)Source document
- U.S. Department of Education's Higher Education Emergency Relief Fund Audit Resolution Activities (ED-OIG/F23AS0141)Source document
- Illinois' Oversight of Local Educational Agency ARP ESSER Plans and Spending (ED-OIG/A22CA0133)Source document
- Anchorage School District's Use of Elementary and Secondary School Emergency Relief Funds (ED-OIG/F24NY0179)Source document
- Des Moines Independent Community School District's Use of Elementary and Secondary School Emergency Relief Grant Funds (ED-OIG/F24CA0170)Source document
- Florida Department of Education's Administration and Oversight of Emergency Assistance to Nonpublic Schools Grant Funds (ED-OIG/A23GA0135)Source document
- Matanuska-Susitna Borough School District's Use of Elementary and Secondary School Emergency Relief FundsSource document
- Southeast Polk Community School District's Use of Elementary and Secondary School Emergency Relief Grant Funds (ED-OIG/F24CA0173)Source document
- Lower Kuskokwim School District's Use of Elementary and Secondary School Emergency Relief Funds (ED-OIG/F24NY0181)Source document
- Linn-Mar Community School District's Use of Elementary and Secondary School Emergency Grant Funds (ED-OIG/F24CA0171)Source document
- Yukon-Koyukuk School District's Use of Elementary and Secondary Emergency Relief Funds (ED-OIG/F24NY0182)Source document
- Tennessee Department of Education's Administration and Oversight of Emergency Assistance to Nonpublic Schools Grant Funds (ED-OIG/A23NY0148)Source document
- Clark County School District's Use of Elementary and Secondary School Emergency Relief Funds (ED-OIG/F24NY0207)Source document
- Douglas County School District's Use of Elementary and Secondary School Emergency Relief Funds (ED-OIG/F24NY0205)Source document
- Lincoln County School District's Use of Elementary and Secondary School Emergency Relief Funds (ED-OIG/F24NY0204)Source document
- Nye County School District's Use of Elementary and Secondary School Emergency Relief Funds (ED-OIG/F24NY0206)Source document
- undatedAlbany Man Pleads Guilty to Pandemic Fraud, Identity Theft, and Falsely Endorsing Stolen Treasury Checks (March 24, 2025)Source document
- undatedBank contractor sentenced for participation in $8 million debit card schemeSource document
- undatedColumbus Man Sentenced to Life in Prison for Leading Narcotics, Sex Trafficking & Financial Fraud ConspiraciesSource document
- undatedConvicted Felon Admits to Defrauding COVID-19 Programs While on Supervised ReleaseSource document
- undatedCOVID-19—Oversight of the Emergency Food Assistance Program — Office of Inspector General (Inspection Report 27801-0001-21, August 2022)Source document
- undatedDHS OIG, FEMA Did Not Provide Sufficient Oversight of Project Airbridge (OIG-23-14, 2023-02-07)Source document
- undatedFormer Director of Boston Nonprofit Pleads Guilty to Fraud Charges — Press Release, U.S. Attorney's Office, District of MassachusettsSource document
- undatedFormer SBA Employee from South Florida Headed to Federal Prison After Defrauding COVID-19 Relief Programs — Southern District of FloridaSource document
- undatedFormer TSA Security Officer Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment AssistanceSource document
- undatedFour Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes — District of Rhode Island (March 20, 2025)Source document
- undatedFraud Alert Follow-Up: Improved Sharing of Death Records and Use of the Do Not Pay System — PRACSource document
- undatedDOL OIG Report 19-25-003-03-315: ETA and State Workforce Agencies Need to Do More to Recover Pandemic UI Program Improper Payments (April 1, 2025)Source document
- undatedHaverhill Man Pleads Guilty to Fraudulent Pandemic Unemployment Assistance Claim for Brazilian Resident (February 13, 2025)Source document
- undatedHusband & wife plead guilty to wire fraud related to pandemic relief funds (U.S. Attorney's Office, Southern District of Ohio)Source document
- undatedMemphis Woman Pleads Guilty to Defrauding Federal Covid-19 Relief Programs of Over $500,000 (November 17, 2025)Source document
- undatedMore Than 40 Gang Members From Newburgh and Poughkeepsie Sentenced to Prison for Racketeering — U.S. Department of Labor, July 14, 2026Source document
- undatedNew Britain Woman Admits Fraudulently Obtaining COVID-19 Relief Funds — District of Connecticut (April 3, 2025)Source document
- undatedNigerian National Charged with Theft of Pandemic Unemployment BenefitsSource document
- undatedNorfolk man sentenced to over five years in prison for using other people's identities to defraud COVID-19 pandemic relief programsSource document
- undatedNorthwest Arkansas Man Sentenced to More Than 4 Years in Prison for Operating an Illegal Money Transmitting Business Using Pandemic FundsSource document
- undatedPassaic County Lawyer Sentenced To 21 Months for Fraudulently Obtaining More Than $300,000 in Covid-19 Relief Funds (June 9, 2025)Source document
- undatedPRAC Issues Fraud Prevention Alert: Pre-Award Vetting Using Data Analytics Could Have Prevented Over $79 Billion in Potentially Fraudulent Pandemic Relief PaymentsSource document
- undatedPRAC Releases Strategic Plan — Michael E. Horowitz, Acting Chair of the Pandemic Response Accountability CommitteeSource document
- undatedPreviously Convicted Felon Sentenced to More Than 26 Years in Federal Prison for Possessing a Firearm (Press Release)Source document
- undatedSeaside Woman Pleads Guilty in Federal Court to Theft of Government BenefitsSource document
- undatedShelton Man Sentenced to Prison for Fraudulently Obtaining COVID-19 Relief Funds — District of Connecticut (December 10, 2025)Source document
- undatedTen People Charged with Various COVID-19 Fraud Crimes Across the State — Office of the Attorney General — Matthew J. Platkin (April 8, 2025)Source document
- undatedThe City and County of Honolulu Made Some Improper Payments in its ESG CARES Act Program (Report Number: 2026-LA-1002, March 10, 2026)Source document
- undatedThe New York City Department of Social Services Should Enhance Its Fraud Risk Management Practices (January 6, 2026)Source document
- undatedThree Baton Rouge Individuals Sentenced to Federal Prison — 2024 National Health Care Fraud Enforcement ActionSource document
- undatedThree Defendants Associated with Human Trafficking Operation Sentenced to Federal Prison — Office of Inspector General (June 12, 2026)Source document
- undatedTwo Defendants Sentenced to 15 Years and Seven Years in Prison for Their Roles — U.S. Attorney's Office, Southern District of AlabamaSource document
- undatedU.S. Department of Labor Office of Inspector General — Memorandum for Brent Parton (September 25, 2023)Source document
- undatedED OIG Semiannual Report to Congress No. 92 (October 1, 2025-March 31, 2026)Source document
- undatedFederal Student Aid’s Use of Pandemic Assistance Student Aid Administration Funds | U.S. Department of Education OIGSource document
- undatedIncreasing Transparency into COVID-19 Spending — Pandemic Response Accountability Committee (October 19, 2021)Source document
- undatedPandemic Response Accountability Committee (Semiannual Report to Congress: April 1, 2025 - September 30, 2025)Source document
- undatedPandemic Response Accountability Committee newsroom (Sept. 28, 2026)Source document
- undatedPennsylvania Office of Attorney General, "AG Shapiro Charges Five Out-of-State Residents for Defrauding PA's Pandemic Unemployment Assistance Program" (Feb. ...Source document
- undatedThe Office of Postsecondary Education’s Oversight of Higher Education Emergency Relief Fund Grants | U.S. Department of Education OIGSource document
- undatedU.S. Department of Labor OIG, "John Doe" Charged in Superseding Indictment with Identity Theft and Fraud Related toSource document
- undatedU.S. Department of Labor OIG, "John Doe" Pleads Guilty and Discloses Identity (USAO D-MA 04/16/2024) (2024-04-18)Source document
- undatedTop Management and Performance Challenges Facing the U.S. Department of Labor (November 2020)Source document
- undatedU.S. Department of Labor OIG, 23 Indicted on Federal CARES Act Unemployment Fraud Charges (USAO WD-VA 04/28/2021) (2021-04-29)Source document
- undatedU.S. Department of Labor OIG, 3 Inland Empire Women Arrested on Charges of Illegally Obtaining COVID-RelatedSource document
- undatedU.S. Department of Labor OIG, 32 Individuals Indicted for Pandemic Unemployment Assistance (PUA) Fraud (USAO D-PR 08/26/2024) (2024-09-04)Source document
- undatedU.S. Department of Labor OIG, 6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care FraudSource document
- undatedU.S. Department of Labor OIG, 8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and FraudSource document
- undatedU.S. Department of Labor OIG, Albany Resident Sentenced to 41 Months for Unemployment Insurance Fraud (USAO ND-NY 03/20/2024) (2024-03-22)Source document
- undatedU.S. Department of Labor OIG, Amsterdam Woman and Las Vegas Man Charged in Pandemic Fraud Conspiracy (USAO ND-NY 09/30/2024) (2024-10-01)Source document
- undatedU.S. Department of Labor OIG, Arizona Man Pleads Guilty To Possession Of Multiple Fraudulently-Obtained UnemploymentSource document
- undatedU.S. Department of Labor OIG, Atlanta man sentenced for stealing identities to file false unemployment claims (USAO ND-GA 11/22/2023) (2023-11-30)Source document
- undatedU.S. Department of Labor OIG, Audit of CARES Act UI Program Payment Promptness and Claimant Eligibility (2021-06-30)Source document
- undatedU.S. Department of Labor OIG, Audit of COVID-19 Pandemic Impact on MSHA Inspections and Investigations” Engagement Letter (2020-05-06)Source document
- undatedU.S. Department of Labor OIG, Audit of DOL's Response to Unemployment Insurance Programs Expansion under the CARES Act (2020-04-29)Source document
- undatedU.S. Department of Labor OIG, Audit of ETA’s Oversight of UI Integrity for CARES Act Programs (2021-04-16)Source document
- undatedU.S. Department of Labor OIG, Audit of Job Corps COVID-19 Resumption of Center Operations Plans (2021-04-19)Source document
- undatedU.S. Department of Labor OIG, Audit of OSHA's Guidance to Workplaces for Preventing Exposures to COVID-19 (2020-04-20)Source document
- undatedU.S. Department of Labor OIG, Audit of States’ Information Technology Systems Capability in Processing Unemployment Insurance Claims (2021-08-06)Source document
- undatedU.S. Department of Labor OIG, Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New YorkSource document
- undatedU.S. Department of Labor OIG, Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 ReliefSource document
- undatedU.S. Department of Labor OIG, Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases (USAO WD-NY 08/18/2022) (2022-08-24)Source document
- undatedU.S. Department of Labor OIG, Batavia Woman Arrested, Charged With COVID Fraud (USAO WD-NY 09/01/2021) (2021-09-02)Source document
- undatedU.S. Department of Labor OIG, Big Stone Gap Man Sentenced for Unemployment, Mail Fraud (USAO WD-VA 12/13/2021) (2021-12-17)Source document
- undatedU.S. Department of Labor OIG, Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses (USAO D-MA 05/12/2022) (2022-05-17)Source document
- undatedU.S. Department of Labor OIG, Boston Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds (USAO D-MA 09/18/2024) (2024-09-20)Source document
- undatedU.S. Department of Labor OIG, Boston Man Pleads Guilty to Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds (USAO D-MA 06/18/2024) (2024-06-20)Source document
- undatedU.S. Department of Labor OIG, Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic (USAO D-MA 10/14/2022) (2022-10-25)Source document
- undatedU.S. Department of Labor OIG, Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses (USAO D-MA 05/19/2022) (2022-05-25)Source document
- undatedU.S. Department of Labor OIG, Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, IdentitySource document
- undatedU.S. Department of Labor OIG, Boston Man Sentenced to Prison for Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds (USAO D-MA 11/18/2024) (2024-12-05)Source document
- undatedU.S. Department of Labor OIG, Boston Woman Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds (USAO D-MA 09/04/2024) (2024-09-11)Source document
- undatedU.S. Department of Labor OIG, Bristol, Tennessee Woman Pleads Guilty as Part of Ongoing Prosecution of CARES Act Fraudsters (USAO WD-VA 05/05/2021) (2021-05-12)Source document
- undatedU.S. Department of Labor OIG, Brooklyn Woman Pleads Guilty To Multifaceted COVID-19 Fraud Scheme (USAO SD-NY 11/22/2022) (2022-12-02)Source document
- undatedU.S. Department of Labor OIG, Brooklyn Woman Sentenced To 33 Months In Prison For Multifaceted COVID-19 Fraud Scheme (USAO SD-NY 03/06/2024) (2024-03-13)Source document
- undatedU.S. Department of Labor OIG, Brother, Sister, and Two Others Charged in Multi-Million Dollar Pandemic Fraud Scheme (USAO ED-MI 07/27/2023) (2023-08-02)Source document
- undatedU.S. Department of Labor OIG, Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To PaySource document
- undatedU.S. Department of Labor OIG, Businesswoman Pleads Guilty to Fabricating Millions in Business Income to Obtain PandemicSource document
- undatedU.S. Department of Labor OIG, California Man Accused of Defrauding the Federal Government Over $100,000 in UnemploymentSource document
- undatedU.S. Department of Labor OIG, California Man Pleads Guilty to Federal Cares Act Fraud (USAO ED-LA 07/12/2024) (2024-07-18)Source document
- undatedU.S. Department of Labor OIG, Californian Sentenced to 18 Months’ Imprisonment for Unlawfully Collecting $100,000 inSource document
- undatedU.S. Department of Labor OIG, Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm (USAO D-NJ 07/19/2022) (2022-07-21)Source document
- undatedU.S. Department of Labor OIG, Cameroonian National Sentenced to 12 Years in Federal Prison for a Business EmailSource document
- undatedU.S. Department of Labor OIG, Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVIDSource document
- undatedU.S. Department of Labor OIG, Caregiver Pleads Guilty to Stealing Intellectually Disabled Clients’ Personal InformationSource document
- undatedU.S. Department of Labor OIG, CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-OneSource document
- undatedU.S. Department of Labor OIG, Castro Valley Charged in Pandemic Relief Fraud Scheme (USAO ND-CA 01/28/2022) (2022-02-02)Source document
- undatedU.S. Department of Labor OIG, Castro Valley Resident Sentenced To 2½ Years In Prison In Connection With ProlificSource document
- undatedU.S. Department of Labor OIG, CEO of Non-Profit that Provided Mentoring Services to Public School Students Arrested onSource document
- undatedU.S. Department of Labor OIG, Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19Source document
- undatedU.S. Department of Labor OIG, Charlotte Man Involved in Two Separate Identity Theft Schemes Pleads Guilty to FederalSource document
- undatedU.S. Department of Labor OIG, Charlotte Man Is Charged With Using Stolen Identities To Defraud Government-FundedSource document
- undatedU.S. Department of Labor OIG, CIGIE Top Management and Performance Challenges Facing Multiple Federal Agencies (02/03/2021) (2020-04-21)Source document
- undatedU.S. Department of Labor OIG, Cincinnati man sentenced to prison for submitting false PPP loan application (USAO SD-OH 03/06/2024) (2024-03-07)Source document
- undatedU.S. Department of Labor OIG, Citizen Of Dominican Republic Sentenced To 79 Months In Prison For $16 Million COVID-19Source document
- undatedU.S. Department of Labor OIG, Citrus Heights Couple Indicted for Participation in $1 Million Unemployment InsuranceSource document
- undatedU.S. Department of Labor OIG, Clermont County woman sentenced to more than 4 years in prison for COVID-19 relief fraud (USAO SD-OH 06/08/2023) (2023-06-15)Source document
- undatedU.S. Department of Labor OIG, Colonie Man Pleads Guilty to Unemployment Insurance Fraud (USAO ND-NY 02/29/2024) (2024-03-01)Source document
- undatedU.S. Department of Labor OIG, Columbus man charged in narcotics conspiracy also accused of forcing addicts intoSource document
- undatedU.S. Department of Labor OIG, Congressman George Santos Charged with Fraud, Money Laundering, Theft of Public Funds, andSource document
- undatedU.S. Department of Labor OIG, Convicted Murderer Who Ran $1.5 Million COVID Jobless Benefits Fraud from Behind BarsSource document
- undatedU.S. Department of Labor OIG, Couple charged with using fictitious employer accounts and stolen identities toSource document
- undatedU.S. Department of Labor OIG, Coventry Woman Admits to Fraudulently Applying for and Receiving COVID Unemployment Benefits (USAO D-RI 11/21/2022) (2022-11-22)Source document
- undatedU.S. Department of Labor OIG, COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison (USAO ND-TX 04/04/2024) (2024-04-10)Source document
- undatedU.S. Department of Labor OIG, D.A. Bragg Announces Indictments In Sprawling Investigation That Charges City Employees InSource document
- undatedU.S. Department of Labor OIG, Dauphin County Man Sentenced to 10 Years in Prison for Pandemic Unemployment Assistance Scheme (09/24/26) (2026-09-24)Source document
- undatedU.S. Department of Labor OIG, Defendant Originally Charged as "John Doe" Sentenced to Three Years in Prison for FraudSource document
- undatedU.S. Department of Labor OIG, Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8Source document
- undatedU.S. Department of Labor OIG, Department of Justice is Combatting COVID-19 Fraud but Reminds the Public to Remain Vigilant (USAO WD-LA 10/20/2020) (2020-11-16)Source document
- undatedU.S. Department of Labor OIG, Detroit Resident Pleads Guilty to Pandemic Unemployment Insurance Fraud Scheme (USAO ED-MI 04/20/2023) (2023-04-24)Source document
- undatedU.S. Department of Labor OIG, Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits FraudSource document
- undatedU.S. Department of Labor OIG, Dudley Man Arrested for Theft and Misuse of COVID-19 Pandemic Assistance (USAO D-MA 05/04/2021) (2021-05-06)Source document
- undatedU.S. Department of Labor OIG, EDVA Takes Action Against COVID-19 Fraud in 2021 (USAO ED-VA 12/20/2021) (2021-12-20)Source document
- undatedU.S. Department of Labor OIG, Eight Brooklyn Individuals Charged With Multi-Million Dollar COVID-19 Relief Fraud (USAO ED-NY 05/18/2021) (2021-05-21)Source document
- undatedU.S. Department of Labor OIG, Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares ActSource document
- undatedU.S. Department of Labor OIG, Eight Individuals Indicted and Arrested for Unemployment Benefits and PandemicSource document
- undatedU.S. Department of Labor OIG, Eleven Charged in $4.5 Million Dollar Pandemic Fraud Scheme (USAO ED-MI 08/01/2023) (2023-08-03)Source document
- undatedU.S. Department of Labor OIG, Employment Development Department Enlists Former U.S. Attorney McGregor Scott to BoostSource document
- undatedU.S. Department of Labor OIG, Evelyn Blevins Sentenced to 51 Months in Prison for COVID-19 Unemployment Insurance FraudSource document
- undatedU.S. Department of Labor OIG, Fairhope Man Pleads Guilty to Over $1.2 Million in PPP Fraud (USAO SD-AL 08/30/2022) (2022-09-09)Source document
- undatedU.S. Department of Labor OIG, Federal grand jury indicts Buffalo man and woman on COVID fraud charges (USAO WD-NY 12/21/2023) (2023-12-29)Source document
- undatedU.S. Department of Labor OIG, Federal Grand Jury Indicts Urbana, Illinois, Women for Wire Fraud Related to COVID ReliefSource document
- undatedU.S. Department of Labor OIG, Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in PandemicSource document
- undatedU.S. Department of Labor OIG, Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million (USAO ED-PA 06/22/2022) (2022-06-24)Source document
- undatedU.S. Department of Labor OIG, Final Co-Conspirator Sentenced to Prison for COVID-19 Fraud Scheme (USAO D-AZ 09/07/2023) (2023-09-11)Source document
- undatedU.S. Department of Labor OIG, Final Two Defendants Plead Guilty for Roles in Scheme that Fraudulently Obtained Over $2Source document
- undatedU.S. Department of Labor OIG, Five Cleveland-Area Men Sentenced to Imprisonment and Ordered to Pay Over $800,000 as partSource document
- undatedU.S. Department of Labor OIG, Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme (USAO D-NJ 07/19/2023) (2023-07-21)Source document
- undatedU.S. Department of Labor OIG, Floral Company Pays $1.25 Million To Resolve False Claims Act Allegations Of DefraudingSource document
- undatedU.S. Department of Labor OIG, Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits andSource document