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Search reports, investigative results, and agency plansShowing 3911 - 3920 of 4047 results

Evaluation of EPA's Information Systems' Compliance with Federal System Security Plans Requirements (revised objectives)

One objective of this audit is to evaluate elements within the System Security Plans to determine whether they provide details to allow the EPA to make decisions to secure its network during the COVID-19 pandemic.

DOI OIG CARES Act Oversight Plan

In March 2020, the President signed into law the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) for response and relief related to COVID-19. The Act provided the U.S. Department of the Interior (DOI) with $756 million to support the Bureau of Reclamation, Insular Affairs, Indian Affairs, Indian Education, and Department operations.Oversight of the DOI’s CARES Act spending is critical to safeguard health and safety, water, and Indian education. We describe our four-pronged approach in this document:• Monitoring for early detection• Reviews to uncover and report on wrongdoing•...

Reality TV Personality Charged with Bank Fraud

A reality TV personality who stars in Love & Hip Hop: Atlanta, has been arrested on federal bank fraud charges arising from a Paycheck Protection Program (PPP) loan that he obtained in the name of Flame Trucking.

Engineer Charged in Texas with COVID-Relief Fraud

An engineer has been charged in the Eastern District of Texas with allegedly filing bank loan applications fraudulently seeking more than $10 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Beware Of SBA Loan Scams, Government Officials Warn

Department of Justice Grants More Than $12 Million to Help Maryland Public Safety Agencies Address COVID-19 Pandemic

The Department of Justice has awarded more than $12.3 million to help public safety agencies in Maryland respond to the challenges posed by the outbreak of COVID-19, as part of the Coronavirus Emergency Supplemental Funding program.