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AmeriCorps Agreed to Issue Regular Fraud Alerts Related to Advance Fee Schemes

Report Number
2023-055

AmeriCorps OIG investigated allegations that individuals posing as AmeriCorps employees on social media sites offered grant funds in exchange for a fee, such as gift cards or cell phones, as part of a scheme known as "advance fee fraud." The evidence collected through the investigation supports the finding that the fraud suspects executed the schemes by utilizing fake social media profiles, Voice Over Internet Protocol (VOIP) phone numbers, fake email addresses, and Virtual Private Networks (VPNs).

Investigation

AmeriCorps Recouping Funds Improperly Drawn Down by a Grantee

Report Number
2021-022

AmeriCorps Office of Inspector General (OIG) investigated allegations that Corp Regional de Guayama de Servicios a la Comunidad (CRGSC), located in Cayey, PR, drew down grant funds through the U.S. Department of Health and Human Services’ Payment Management System (HHS-PMS) for its Foster Grandparent Program (FGP) without corresponding supporting documentation as required by 2 CFR 200.430.

Investigation

AmeriCorps Disallows Over $110,000 in Education Awards Based Upon Improper Timesheets and Unallowable Changes to Member Service Terms

Report Number
2020-034

AmeriCorps OIG initiated this investigation after receiving a referral from OIG’s Office of Audits. The referral alleged that, in 2019, Delaware’s Governor's Commission on Community & Volunteer Service, an AmeriCorps State and National Program grantee also known as Volunteer Delaware, was not providing adequate oversight of its subrecipient, Delaware’s Division of Parks and Recreation (DPR).

Investigation

AmeriCorps' Compliance with the Payment Integrity Information Act of 2019 for Fiscal Year 2024

Report Number
OIG-AR-25-04

The Payment Integrity Information Act (PIIA) requires agencies to annually review and identify programs and activities that may be susceptible to significant improper payments, estimate the improper payment rates in agency programs, and report on their actions to reduce and recover those payments. For FY 2024, AmeriCorps met eight of ten PIIA compliance requirements.

Audit

AmeriCorps Disallows Subgrantee Costs Associated with Living Allowances, Education Awards, and Non-compliant National Service Criminal History Checks

Report Number
2021-024

The AmeriCorps Office of Inspector General (AmeriCorps OIG) investigated allegations that surfaced during an AmeriCorps OIG audit regarding the submittal of false documents and unallowable living allowances to non-AmeriCorps members (members) by AmeriCorps State and National subgrantee, Kuumba Academy, located in Wilmington, DE.

Investigation