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

Audit of the Administration of Help America Vote Act Grants Awarded to the State of Iowa

The independent public accounting firm of Brown & Company CPAs and Management Consultants, PLLC, under contract with the Office of Inspector General, audited Help America Vote Act (HAVA) grants administered by the Iowa Secretary of State, totaling $18.28 million. This included federal funds, state matching funds, and interest earned on the Election Security and Coronavirus Aid, Relief, and Economic Security (CARES) Act grants.

A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities: Coeur d’Alene, Idaho

To learn how communities across the nation responded to the pandemic during the first 18 months, we initiated a multi-part review of six communities—two cities, two rural counties, and two Tribal reservations. This report is the second community-specific report and focuses on our work in Coeur d’Alene, Idaho, where we previously identified that recipients, including city government, small businesses, and individuals, received almost $314 million from 45 pandemic relief programs and subprograms. This report provides a closer look at eight pandemic programs and subprograms provided to Coeur d...

Six Plead Guilty to Pandemic Unemployment Assistance Fraud

Six people have pleaded guilty in a 33-count indictment with illegally obtaining nearly $3,000,000 in Federal Pandemic Unemployment Assistance (PUA) benefits using other people’s personal identifying information.

Fake Doctor Selling Unproven COVID-19 Cure is Sentenced to 36 Months

Salt Lake City, Utah – A United States District Court Judge sentenced a Utah County man Monday, who posed as a fake doctor, to three years’ imprisonment and one year of supervised release after he scammed consumers looking to heal a variety of ailments, including Coronavirus.

Florida Man Sentenced to Serve Three Years in Federal Prison for COVID Relief Loan Fraud

Slidell Woman Sentenced to Year and a Day in Prison and Ordered to Repay the Government Over $1.2 Million in Restitution for Pandemic-Related Healthcare Fraud

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that MELISSA J. WATSON (“WATSON”), of Slidell, has been sentenced by United States District Judge Darrel J. Papillion to twelve months and one day in prison, followed by three years of supervised release, a mandatory $100 special assessment fee, and payment of restitution totaling $1,281,818.

Missouri Church Officials, Others Accused of $1.2 Million Pandemic Loan Fraud

An indictment alleges that more than $1.2 million in fraudulent loans were obtained.

Kanawha County Woman Sentenced to Prison for COVID-19 Relief Fraud Scheme

Jacksonville Man Indicted For Defrauding Investors And Obtaining Fraudulent Paycheck Protection Program Loans

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Jared Dean Eakes (33, Jacksonville) with five counts of wire fraud and three counts of bank fraud. If convicted, Eakes faces a maximum penalty of 20 years in federal prison for each wire fraud count and up to 30 years’ imprisonment for each bank fraud count. The indictment also notifies Eakes that the United States is seeking orders of forfeiture in the total amount of $7,489,732.20, the proceeds of the charged criminal conduct.

Albany Man Sentenced to Prison for Pandemic Relief Fraud

Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans

TRENTON, N.J. – A Florida man was sentenced today to 36 months in prison for fraudulently obtaining over $2.4 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loan (EIDL) payments.

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida to combat fraud related to COVID-19. This work has included complementary efforts by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.

Audit of GSA’s Response to COVID-19: PBS Faces Challenges to Ensure Water Quality in GSA-Controlled Facilities

Former Slidell Resident Pleads Guilty to False Statements and Theft of Over $350,000.00 in Covid-19 Benefits

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that RACQUEL PICHON (“PICHON”), age 40, formerly of Slidell, Louisiana, plead guilty on July 15, 2024 to false statements and theft of government funds, in violation of Title 18, United States Code, Sections 1001 and 641. If convicted, PICHON faces a maximum sentence of ten (10) years imprisonment, and/or a fine of $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense under Title 18, United States Code, Section 3571. In addition, PICHON faces a term of...

Brandon Man Charged With COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the arrest of Rosson Hamilton (40, Brandon) on an indictment charging him with two counts of wire fraud. If convicted, Hamilton faces up to 20 years in federal prison on each count.

Camden County Man Admits PPP and Unemployment Fraud Schemes

CAMDEN, N.J. – A Camden County man today admitted to schemes to submit fraudulent Payroll Protection Program (PPP) and unemployment insurance applications.

Woman Admits Multimillion-Dollar COVID-19 Relief Program Fraud Scheme

CAMDEN, N.J. – A North Carolina woman admitted conspiring to submit fraudulent applications leading to the issuance of 29 Paycheck Protection Program (PPP) loans totaling more than $3.5 million.

Riverview Man Arrested For COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the arrest of David Antonetti (28, Riverview) on an indictment charging him with two counts of wire fraud. If convicted, Antonetti faces up to 20 years in federal prison on each count.

GPS Manufacturer Agrees to Pay $2.6M to Settle False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan

Hemisphere GNSS (USA) Inc., a satellite global positioning system manufacturer in Arizona that was purchased by CNH Industrial in 2023, has agreed to pay $2.6 million to settle allegations that it violated the False Claims Act by knowingly providing false information to apply for and receive forgiveness of a Paycheck Protection Program (PPP) loan to which the company was not entitled.

North Berwick Man Pleads Guilty to Bank Fraud for Applying for PPP Loans for Travel Agency He No Longer Owned

Frederick Avery submitted two applications for PPP loans that claimed he was the 100% owner of Superior Cruise and Travel LLC. Avery sold the agency to a limited liability company in Pennsylvania in November 2019.

California Man Pleads Guilty to Federal Cares Act Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that NIPUN DESAI (“DESAI”), formerly of Hammond, La., but now a California resident, age 55, pleaded guilty on July 10, 2024 before U.S. District Judge Wendy B. Vitter to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Raleigh Man Charged with Defrauding COVID Relief Program for Over $1 Million

FEMA's Emergency Non-Congregate Sheltering Interim Policy Provided Greater Flexibility for Emergency Sheltering During the COVID-19 Pandemic

The Federal Emergency Management Agency’s (FEMA)Emergency Non-Congregate Sheltering (NCS) Interim Policy104-009-18 (Interim Policy) provided an adequate and effectiveframework during the COVID-19 pandemic. Specifically, theInterim Policy waived the existing pre-approval requirement,allowing for faster and increased NCS implementation tosegregate individuals and families and limit spread of thedisease. The Interim Policy also included program details andrequirements for determining eligible work and costs for NCS inresponse to federally declared disasters during the COVID-19pandemic.

Rapid City Man Sentenced for Bank Fraud and Money Laundering

Washington, D.C. Man Facing Federal Charges For Allegedly Obtaining Covid-19 Cares Act Loans By Reporting Inflated Payroll Numbers And Stealing A Maryland Man’s Identity

Greenbelt, Maryland – A federal grand jury has returned an indictment charging Jemel Lyles, age 42, of Washington, D.C., with three counts of wire fraud, two counts of aggravated identity theft, and one count of money laundering relating to the submission of alleged fraudulent COVID-19 CARES Act loan applications. The indictment was returned on June 27, 2024, and unsealed today upon the arrest of the defendant.

Former SBA Employee Charged with Wire and Bank Fraud in Connection with Filing False Applications for PPP and EIDL Loans and Covid-19 Rental Assistance

Malaina Chapman, 37, of Hialeah, Fla. has been charged with conspiracy to commit wire fraud, wire fraud and bank fraud. She had her initial appearance in Miami federal court today.

Defendant Originally Charged as "John Doe" Sentenced to Three Years in Prison for Fraud and Identity Theft

BOSTON – Jose Then, originally charged under the pseudonym “John Doe,” was sentenced today in federal court in Boston for mail fraud, false statement in an application for a passport, misuse of a social security number and aggravated identity theft.

Couple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

COVID-19: Audit of Costs Incurred by World Vision (WV) from March 1, 2020 to March 31, 2022

Audit of the Administration of Help America Vote Act Grants Awarded to the State of Rhode Island

The independent public accounting firm of Brown & Company, CPAs and Management Consultants, PLLC, under contract with the Office of Inspector General, audited Help America Vote Act (HAVA) grants administered by the Rhode Island Secretary of State, totaling $11.8 million. This included federal funds, state matching funds, and interest earned on the reissued Section 251, Election Security, and Coronavirus Aid, Relief, and Economic Security (CARES) Act grants.

Improvements Needed in SBA’s Shuttered Venue Operators Grant Post-Award Review Process

The Office of Inspector General (OIG) is issuing this management advisory to bring attention to concerns regarding the U.S. Small Business Administration’s (SBA) post-award review process to monitor Shuttered Venue Operators Grant (SVOG) award recipients’ eligibility, award calculation, and use of funds. The Shuttered Venue Operators Grant (SVOG) program was established on December 27, 2020, as part of the Economic Aid to Hard-Hit Small Businesses, Nonprofits and Venues Act (Economic Aid Act). The program was amended by the American Rescue Plan Act on March 11, 2021, which increased program...

Utah Man Sentenced to Home Detention After Stealing Over $100,000 in Social Security and Other Government Benefits

Salt Lake City, Utah – Melvin Roy Hunter, 71, of Salt Lake County, was ordered by the court today to 14 months’ home detention as part of a 40 months’ probation sentence, and ordered to pay $105,301.30 in restitution.

Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy

A Hampton woman was sentenced today to five years in prison for identity theft and leading a conspiracy to defraud the government and financial institutions for pandemic-related loans and other benefits.

SBA’s Guaranty Purchases for Paycheck Protection Program Loans

The Office of Inspector General (OIG) is issuing this Inspection report to assess the Small Business Administration’s (SBA) guaranty purchase process for Paycheck Protection Program (PPP) loans. The Coronavirus Aid, Relief, and Economic Security (CARES) Act established the PPP to provide guaranteed SBA loans for eligible businesses, individuals, and nonprofits adversely impacted by the Coronavirus Disease 2019 pandemic. We assessed whether SBA reported and referred charged-off PPP loans to commercial credit reporting agencies and the U.S. Department of Treasury in accordance with applicable...

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans

COVID-19: Audit of Costs Incurred by International Rescue Committee from March 1, 2020, to March 31, 2022

Easton Man Charged in Superseding Indictment with Scheme to Purchase Home in Relative's Name Using COVID Relief Funds

BOSTON – An Easton man was charged yesterday in a superseding indictment for allegedly using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.

Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme

NEWARK N.J. – A Sussex Country, New Jersey, man was indicted today for fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL).