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Mail Delivery, Customer Service, and Property Condition Reviews - Select Units, Florida 3 District

Report Date: 5/15/2023

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

A DELRAY BEACH DOCTOR ORDERED TO PAY OVER $127 MILLION IN RESTITUTION FOR HEALTH CARE FRAUD

Report Date: 4/27/2023

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

DOJ Press Release: Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme

Report Date: 4/19/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

Report Date: 4/11/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Efficiency of Operations at the Miami Processing and Distribution Center, Miami, FL

Report Date: 4/10/2023

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

Mail Delivery, Customer Service, and Property Conditions Review – Princeton Branch, Homestead, FL

Report Date: 4/10/2023

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

Mail Delivery, Customer Service, and Property Conditions Review – Flagler Station, Miami, FL

Report Date: 4/10/2023

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

Mail Delivery, Customer Service, and Property Conditions Review – Doral Branch, Doral, FL

Report Date: 4/10/2023

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

Mail Delivery, Customer Service, and Property Conditions Review – Allapattah Station, Miami, FL

Report Date: 4/10/2023

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

Inadequate Coordination of Care for a Patient at the West Palm Beach VA Healthcare System in Florida

Report Date: 3/30/2023

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Inspection / Evaluation

Country: United States

Location:

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