Pandemic Response Accountability Committee (PRAC) @COVID_Oversight
Hi, we’re the federal watchdog tracking $5 trillion+ in COVID relief and finding fraud and misuse of taxpayer money 💰 Suspect fraud? Blow the whistle 👇 PandemicOversight.gov United States Joined April 2020-
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PRAC Chair Horowitz joins the @FederalNewsNet 'Federal Drive with @tteminWFED ' to explain why data analytics is the key to doing effective oversight of $5T in government spending and what would happen if our platform goes away. Have a listen: federalnewsnetwork.com/management/202…
Last week we shared some of the reasons why unemployment insurance fraud surged during the pandemic. If you missed our report, you can still check it out below. pandemicoversight.gov/media/file/why…
Last week we shared some of the reasons why unemployment insurance fraud surged during the pandemic. If you missed our report, you can still check it out below. pandemicoversight.gov/media/file/why…
Answer: Agile oversight. When put into practice, agile oversight allows watchdogs to get accurate, reliable findings out the door quickly. Check out our toolkit to learn the basics: pandemicoversight.gov/media/file/agi…
Answer: Agile oversight. When put into practice, agile oversight allows watchdogs to get accurate, reliable findings out the door quickly. Check out our toolkit to learn the basics: pandemicoversight.gov/media/file/agi…
TGIF! Test your knowledge of lessons learned and best practices we've gained while conducting oversight during a crisis. What is the name of the process or structure that allows an oversight organization to quickly highlight issues or information that require immediate action?
In a recent pandemic fraud case, a West Virginia woman pleaded guilty to defrauding the Paycheck Protection Program of $31,250, which she split with her co-conspirator and spent on personal expenses. Read more about the case: justice.gov/usao-sdwv/pr/k…
In April 2021 our Office published a report that examined fraud in Washington state’s unemployment benefits program during the COVID-19 pandemic, echoing the findings of this report by @COVID_Oversight. A summary and link to our full report are here: sao.wa.gov/reports-data/a…
In April 2021 our Office published a report that examined fraud in Washington state’s unemployment benefits program during the COVID-19 pandemic, echoing the findings of this report by @COVID_Oversight. A summary and link to our full report are here: sao.wa.gov/reports-data/a…
GAO estimates the country lost nearly $135 billion to pandemic unemployment insurance fraud. Trying to understand how this could happen to your taxpayer dollars? We've got you covered. Check out our new UI Fraud Explainer report to learn more: pandemicoversight.gov/media/file/why…
The answer: 360 times the annual cost of operating the PACE. The PACE serves as a key contributor to law enforcement by detecting and preventing fraud. We use advanced analytics to generate leads and support investigations. We won't slow down now. pandemicoversight.gov/spotlight/pand…
The answer: 360 times the annual cost of operating the PACE. The PACE serves as a key contributor to law enforcement by detecting and preventing fraud. We use advanced analytics to generate leads and support investigations. We won't slow down now. pandemicoversight.gov/spotlight/pand…
Last year, we issued a Fraud Alert that detailed how we identified $5.4 billion in potential fraud through the use of our data analytics center. oversight.gov/sites/default/… $5.4 billion is how many times the cost of operating our Pandemic Analytics Center of Excellence (PACE)?
On National Farm Animals Day, we take a look back to the case of a fraudster who was sentenced to two years for stealing over $660,000 in pandemic relief and using a portion of the funds to purchase an alpaca farm. Shearly, there’s gotta be a better way. justice.gov/usao-ma/pr/for…
COVID-19 Fraud Enforcement Task Force Releases 2024 Report 🔗: justice.gov/opa/pr/covid-1…
🚨NEW PRAC FRAUD TASK FORCE ALERT🚨 Two men were indicted for their alleged roles in a $4.2M pandemic relief fraud scheme. This case was supported by our Pandemic Analytics Center of Excellence and was investigated by our partners @DOTInspectorGen . justice.gov/usao-ndoh/pr/m…
Medina and Cleveland Men Charged with Fraudulently Obtaining $4.2 Million in Covid Relief Funds justice.gov/usao-ndoh/pr/m…
Answer: All of the above. Fun fact — not all improper payments are fraud. Some improper payments result from mistakes by an agency or confusion about payment guidance. Learn to spot the difference between improper payments and fraud: pandemicoversight.gov/news/articles/…
Answer: All of the above. Fun fact — not all improper payments are fraud. Some improper payments result from mistakes by an agency or confusion about payment guidance. Learn to spot the difference between improper payments and fraud: pandemicoversight.gov/news/articles/…
It's time for some PRAC Friday trivia! Today, we're testing your knowledge of pandemic relief payments that should not have been made or were made in an incorrect amount. What is an example of an improper payment?
A tax preparer was charged with exploiting the Employee Retention Credit program by seeking $150M in fraudulent refunds. He allegedly submitted 1,600+ false tax returns, garnering $40M in refunds for his clients - of which he would get a cut. justice.gov/opa/pr/new-jer…
ICYMI: We celebrated four years of coordinating oversight of federal funds, strengthening program integrity, and protecting taxpayer dollars from fraud, waste, and abuse — and there's more where that came from. Check out our key accomplishments so far 👇 pandemicoversight.gov/media/file/pra…
ICYMI: We’re still on a mission to understand how communities responded to the pandemic, so we launched phase two of our case study that tells the stories and experiences of six communities across the country. Read the lessons learned: pandemicoversight.gov/spotlight/focu…
ICYMI: We’re still on a mission to understand how communities responded to the pandemic, so we launched phase two of our case study that tells the stories and experiences of six communities across the country. Read the lessons learned: pandemicoversight.gov/spotlight/focu…
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Medina and Cleveland Men Charged with Fraudulently Obtaining $4.2 Million in Covid Relief Funds justice.gov/usao-ndoh/pr/m…
In an emergency timely information is critical @COVID_Oversight has been a leader in helping the entire oversight community be more agile
The key for any office like ours is "AGILE" oversight, which means quickly identify and highlight what isn’t working so immediate action can be taken. We thank the @COVID_Oversight for its leadership as it relates to COVID-19 relief spending and programs. Click here to learn…
Our partner @COVID_Oversight released a report that provides best practices to consider when integrating agile oversight strategies into your office. Learn more: pandemicoversight.gov/spotlight/agil…
We’ve developed a new resource sharing lessons learned from experts from across the oversight community to help other agencies incorporate agile oversight strategies. Learn more on how to share insights, faster: pandemicoversight.gov/spotlight/agil…
Our partner @COVID_Oversight just released a report that provides best practices to consider when integrating agile oversight strategies into your office. Learn more: pandemicoversight.gov/media/file/agi…
Through our collaborative partnership, @COVID_Oversight just released a report that provides best practices to consider when integrating agile oversight strategies into your office. ow.ly/cHOF50QLVzF
ICYMI: Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring. More: fdicoig.gov/news/investiga…
Happy #PresidentsDay! Today HHS-OIG honors U.S. presidents past and present. OIG.HHS.GOV
@COVID_Oversight We're feeling the #GovLove! Thanks for celebrating with us ❤️
Sending #GovLove to @COVID_Oversight for the amazing work they do overseeing more than $5 trillion in #COVID19 pandemic-related programs by using data to detect and combat fraud, waste, abuse, and mismanagement which safeguards American taxpayer dollars.
Sending #GovLove to @COVID_Oversight for their amazing work overseeing more than $5 trillion in #COVID19 pandemic-related programs and combatting fraud, waste, abuse, and mismanagement of pandemic-related programs and funding. pandemicoversight.gov
“We think of fraud as being this nonviolent crime, so we don’t think that it can have these types of serious consequences and impacts for individuals.” - Eva Velasquez (@ITRCCEO) Click below to learn more about victims of identity fraud. @COVID_Oversight
When attempting to resolve cases of identity fraud, low-income victims experience “a black hole of information” that exacerbates existing emotional trauma, one of our experts at our recent panel stated. Learn more about identity theft in the pandemic: pandemicoversight.gov/news/events/ho…
@SBAOIG is proud to partner with @COVID_Oversight and other federal law enforcement agencies to continue combating pandemic fraud.
Fighting pandemic fraud is a team effort and we're not slowing down. Check out some of the highlights below: pandemicoversight.gov/media/file/wha…
14 people who allegedly bilked the PPP and numerous financial institutions out of more than $53 million have been charged. This case is the largest investigated by the Pandemic Response Accountability Committee Fraud Task Force to date. justice.gov/usao-ndtx/pr/c… @COVID_Oversight
Thank you @COVID_Oversight for continuing your work to fight fraud. We urge all local governments to be diligent in this effort, which is why we offer a variety of resources to help: sao.wa.gov/improving-gove…
Every six months we bring you updates on what we've been up to, including identifying billions in potential fraud, developing over 130 interactive data tools, and hosting forums on successful strategies for information distribution. More highlights below: pandemicoversight.gov/oversight/our-…
Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans justice.gov/usao-md/pr/for…
We appreciate @COVID_Oversight’s continued work on the fraud-fighting front. If you think public resources are being misused in Washington state, we encourage you to report a concern to our Office: sao.wa.gov/report-a-conce… #GoodGovernment
We dug deeper into our findings, comparing 20,404 deceased individuals’ SSNs used on applications with Treasury's Do Not Pay list. We got the dates of death for 15,307 of those – and 3,109 are likely instances of identity fraud.
Thank you @COVID_Oversight for this informative fraud map (say that 3 times fast). For resources on how to detect, prevent and report fraud in your government, check out our website: sao.wa.gov/improving-gove… #GoodGovernment
Daylight savings time is back! We recommend using that extra hour of 🌞 to check out our biggest fraud cases map, where we shine a light on the fraudsters who stole from the public during the pandemic. Check out our biggest fraud cases map: pandemicoversight.gov/data-interacti…
Thank you @COVID_Oversight for another tool to use in the name of transparency. #GoodGovernment
What do the latest PPP numbers tell us? As of 2/1/2023: ☑️11.47M loans granted ☑️10.5M loans forgiven ☑️$792.6B granted ☑️$758.2B forgiven Find how many loans went out in your state: pandemicoversight.gov/data-interacti…
#Govlove to our partners at @COVID_Oversight and @cigiegov Together, we already do so many great things, like stopping fraudsters who defraud EIDL and PPP! Will you be our valentines? ow.ly/2STW50MR7NV