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Failed Bank Review, Louisa Community Bank, Louisa, Kentucky

Report Date: 4/14/2020

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Review

Country: United States

Location:

Roy Collier Community Center

Report Date: 4/6/2020

Agency Reviewed / Investigated: Appalachian Regional Commission

Type: Audit

Country: United States

Location:

City of Pikeville KY

Report Date: 4/6/2020

Agency Reviewed / Investigated: Appalachian Regional Commission

Type: Audit

Country: United States

Location:

Factsheet: Kentucky's Oversight of Opioid Prescribing and Monitoring of Opioid Use

Report Date: 3/3/2020

Agency Reviewed / Investigated: Department of Health & Human Services

Type: Audit

Country: United States

Location:

Postage and Fee Refunds – Newport, KY, Post Office

Report Date: 9/18/2019

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

DOJ Press Release: Ohio Man Pleads Guilty To Bank And Wire Fraud

Report Date: 7/8/2019

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Former OSMRE Employee Convicted of Bank Fraud and Aggravated Identity Theft

Report Date: 5/16/2019

Agency Reviewed / Investigated: Department of the Interior

Type: Investigation

Country: United States

Location:

Louisville Metro, Louisville, KY, Did Not Always Administer the TBRA Activity in Its HOME and CoC Programs in Accordance With Program Requirements

Report Date: 3/18/2019

Agency Reviewed / Investigated: Department of Housing and Urban Development

Type: Audit

Country: United States

Location:

Eastern KY Concentrated Employment Program, Inc. for TechHire Eastern KY

Report Date: 2/27/2019

Agency Reviewed / Investigated: Appalachian Regional Commission

Type: Audit

Country: United States

Location:

Eastern KY Concentrated Employment Program

Report Date: 2/27/2019

Agency Reviewed / Investigated: Appalachian Regional Commission

Type: Audit

Country: United States

Location:

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