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Corrective Actions on the Office of Enterprise Assessments Findings and Deficiencies

Report Date: 5/18/2022

Agency Reviewed / Investigated: Department of Energy

Type: Audit

Country: United States

Location:

Comprehensive Healthcare Inspection of Facilities’ COVID-19 Pandemic Readiness and Response in Veterans Integrated Service Networks 2, 5, and 6

Report Date: 4/7/2022

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Review

Country: United States

Location:

DOJ Press Release: Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail

Report Date: 2/24/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits

Report Date: 2/16/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

Report Date: 1/7/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Audit of the Office of Justice Programs Cooperative Agreement Awarded to Prince George’s County Government, Upper Marlboro, Maryland

Report Date: 1/5/2022

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

The Department of Energy’s Fiscal Year 2021 Consolidated Financial Statement Audit

Report Date: 1/3/2022

Agency Reviewed / Investigated: Department of Energy

Type: Other

Country: United States

Location:

Efficiency of Operations at the Baltimore, MD, Processing and Distribution Center

Report Date: 12/16/2021

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

DOJ Press Release: Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud

Report Date: 12/3/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Management Challenges at the Department of Energy – Fiscal Year 2022

Report Date: 11/26/2021

Agency Reviewed / Investigated: Department of Energy

Type: Other

Country: United States

Location:

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