🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

This week, SBA OIG joined Pandemic Response Accountability Committee (PRAC) Chair Michael Horowitz to highlight the vital role that data analytics played in unraveling a fraud scheme for which two men pled guilty to defrauding the Small Business Administration’s (#SBA) Paycheck

A Maryland man pleaded guilty to filing fraudulent unemployment insurance claims through identity fraud. He and his co-conspirators stole over $1.3M in benefits from multiple states affecting over 183 victims. Several co-defendants also pleaded guilty. justice.gov/usao-md/pr/mar…

The pandemic may be behind us, but the potential for fraud and improper payments in federal spending persists. Check out U.S. GAO's latest report to learn how our pandemic oversight initiatives can be applied to prevent future fraud: gao.gov/products/gao-2…

Check out best practices for effective communication and collaboration in the latest chapter of our Blueprint. The oversight community can better evaluate the effectiveness and efficiency of federal programs when all levels of government work together: pandemicoversight.gov/blueprint-chap…

Our partner, Pandemic Response Accountability Committee (PRAC), shared Chapter Four of the Blueprint for Enhanced Program Integrity, which highlights how oversight entities can implement a whole-of-government approach to ensure federal programs are operating effectively and efficiently. pandemicoversight.gov/blueprint-chap…

Our partner, Pandemic Response Accountability Committee (PRAC), shared Chapter Four of the Blueprint for Enhanced Program Integrity, which highlights how oversight entities can implement a whole-of-government approach to ensure federal programs are operating effectively and efficiently. pandemicoversight.gov/blueprint-chap…

🔎 Our latest newsletter dives into why a whole-of-government approach to oversight matters. When all levels of government work together, they can improve how resources are managed, ensure programs are effective, and solve problems faster. content.govdelivery.com/accounts/USCIG…

A previously convicted felon has been sentenced to more than 26 years for multiple crimes, including executing an elaborate fraud scheme using stolen identities to obtain over $25k in unemployment insurance benefits & an $8k Economic Injury Disaster Loan: justice.gov/usao-md/pr/pre…