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The Department of Energy’s Payment Integrity Reporting in the Fiscal Year 2022 Agency Financial Report

Report Date: 5/17/2023

Agency Reviewed / Investigated: Department of Energy

Type: Audit

Country: United States

Location:

DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Almost Three Years in Federal Prison

Report Date: 4/18/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts

Report Date: 2/27/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits

Report Date: 2/17/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Poor Emergency Department Care of a Patient at the Baltimore VA Medical Center in Maryland

Report Date: 1/25/2023

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Inspection / Evaluation

Country: United States

Location:

DOJ Press Release: Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits

Report Date: 11/28/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Management Challenges at the Department of Energy – Fiscal Year 2023

Report Date: 11/28/2022

Agency Reviewed / Investigated: Department of Energy

Type: Other

Country: United States

Location:

The Department of Energy’s Fiscal Year 2022 Consolidated Financial Statements

Report Date: 11/15/2022

Agency Reviewed / Investigated: Department of Energy

Type: Audit

Country: United States

Location:

The Department of Energy Nuclear Waste Fund’s Fiscal Year 2022 Financial Statement Audit

Report Date: 11/15/2022

Agency Reviewed / Investigated: Department of Energy

Type: Audit

Country: United States

Location:

Followup on the Department of Energy’s Implementation of the Geospatial Data Act of 2018

Report Date: 9/27/2022

Agency Reviewed / Investigated: Department of Energy

Type: Audit

Country: United States

Location:

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