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Raleigh County Man Pleads Guilty to COVID-19 Relief Fraud Scheme
1 min read

Defendant Converted $1.4 Million from Business Loan for Personal Use Beckley, West Virginia—Ross Jay Bailey, 50, of Cool Ridge, pleaded guilty today to theft of government money. Bailey obtained a $2 million loan through the Coronavirus Aid, Relief, and Economic…

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NASA Office of Inspector General Issues Spring Semiannual Report
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Today, the NASA Office of Inspector General (OlG) released its Spring 2025 Semiannual Report to Congress, which highlights the OlG’s accomplishments between October 1, 2024, and March 31, 2025. During this reporting period, the OIG focused on three key challenges…

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NASA’s Compliance with the Payment Integrity Information Act for Fiscal Year 2024
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The Payment Integrity Information Act was enacted to improve efforts to identify and reduce federal improper payments—payments the federal government should not have made or made in an incorrect amount under statutory, contractual, administrative, or other legally applicable requirements. NASA…

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Justice Department Declines Prosecution of Company That Self-Disclosed Export Control Offenses Committed by Employee
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Company’s Prompt Self-Disclosure and Extraordinary Cooperation Led to Employee’s Successful Prosecution for Unlawfully Exporting Software to a Restricted Chinese University The Justice Department today announced that it has declined the prosecution of Universities Space Research Association (USRA) after it self-disclosed to the Department’s…

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Putnam County Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 Benefits
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Charleston, WV — James Lomax, 33, of Hurricane, pleaded guilty today to theft of public money, property or records. Lomax admitted that he fraudulently obtained $13,312 in unemployment benefits, including COVID-19 supplementary funds.

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Revitalizing the Deep Space Network to Support NASA’s Growing Space Exploration Program
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How do you communicate with a spacecraft 15 billion miles away from Earth? NASA launched the historic Voyager 1 probe nearly half a century ago, and since then it has ventured farther than any other mission. Today, it takes over…

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Safeguarding NASA’s Assets
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The Office of Investigations pursues allegations of cybercrime, fraud, waste, abuse, and misconduct related to NASA’s programs, personnel, and resources.

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Audit of NASA’s Zero Trust Architecture
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Zero trust architecture (ZTA) is a cybersecurity approach based on continual verification of each user, device, application, and transaction to protect critical systems and data. NASA has made progress implementing ZTA across its corporate systems (managed by the Office of…

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What Lies Ahead in 2025
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Preview our planned 2025 audit reports as we continue our objective oversight of NASA’s major programs, projects, and partnerships.

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Eastern North Carolina Man Sentenced to Over Four Years for Role in $1 Million COVID Fraud Scheme
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New Bern, NC — A Snow Hill man was sentenced to 50 months in prison for Conspiracy to Commit Wire Fraud related to Covid-19 loans.  In March of 2024, Tyreek Rasheed Exum, 26, was charged in a multi-count indictment alleging…

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Audit of NASA’s Awards to Small Disadvantaged Businesses
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The Office of Inspector General is closing its audit of NASA’s awards to small disadvantaged businesses due to the rescission of an executive order issued by the Biden administration in 2023, which formed the basis for our work.

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Canadian Citizen Charged With Aerial Photography Of Defense Installation
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Orlando, FL—United States Attorney Roger B. Handberg announces the filing of a criminal information charging Xiao Guang Pan (71, Canada) with three counts of using an unmanned aircraft to photograph vital defense installations and equipment without authorization. If convicted, Pan faces a maximum penalty…

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South Lake Tahoe Man Sentenced to over 2 Years in Prison for Impersonating Federal Officers
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Sacramento, CA — Anton Andreyevich Iagounov, 38, of South Lake Tahoe, was sentenced today by U.S. District Judge Daniel J. Calabretta to two years and three months in prison for four counts of impersonating a federal officer, Acting U.S. Attorney Michele…

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NASA’s Compliance with Federal Export Control Laws
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The NASA Authorization Act of 2000 directs the NASA Office of Inspector General to annually assess the Agency’s compliance with federal export control laws and reporting requirements regarding cooperative agreements between NASA and China or any Chinese company.

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