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

Report Date: 11/22/2021

Agency Reviewed / Investigated: Department of Energy

Type: Audit

Country: United States

Location:

The Department of Energy Nuclear Waste Fund’s Fiscal Year 2021 Financial Statement Audit

Report Date: 11/15/2021

Agency Reviewed / Investigated: Department of Energy

Type: Audit

Country: United States

Location:

Followup on the Department of Energy’s Implementation of the Digital Accountability and Transparency Act of 2014

Report Date: 11/12/2021

Agency Reviewed / Investigated: Department of Energy

Type: Other

Country: United States

Location:

Mail Delivery and Customer Service Operations – Select Baltimore Units, Baltimore, MD

Report Date: 11/4/2021

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

Voyager Card Transactions – Baltimore, MD, Raspeburg Station

Report Date: 10/8/2021

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

DOJ Press Release: Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds

Report Date: 9/24/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

The city of Cumberland Maryland

Report Date: 8/19/2021

Agency Reviewed / Investigated: Appalachian Regional Commission

Type: Audit

Country: United States

Location:

Embargoes and Redirections at U.S. Postal Service Processing Facilities

Report Date: 8/13/2021

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

DOJ Press Release: Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions

Report Date: 7/2/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions

Report Date: 6/29/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

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Colorado State Auditor
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Connecticut Office of the Auditors of Public Accounts
Consumer Product Safety Commission OIG
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Council of Inspectors General on Financial Oversight
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Cuyahoga County, Ohio Department of Internal Auditing
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District of Columbia Auditor
Election Assistance Commission OIG
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Export-Import Bank of the United States OIG
Farm Credit Administration OIG
Federal Communications Commission OIG
Federal Deposit Insurance Corporation OIG
Federal Election Commission OIG
Federal Housing Finance Agency OIG
Federal Labor Relations Authority OIG
Federal Maritime Commission OIG
Federal Reserve Board & CFPB OIG
Federal Trade Commission OIG
Florida Department of Transportation, Office of Inspector General
Florida, Broward County Auditor
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Georgia State Auditor
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Hawaii State Auditor
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Legal Services Corporation OIG
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National Aeronautics and Space Administration OIG
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National Geospatial-Intelligence Agency OIG
National Labor Relations Board OIG
National Reconnaissance Office OIG
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New Jersey State Auditor
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North Carolina State Auditor
North Carolina, City of Charlotte Internal Audit Department
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Nuclear Regulatory Commission OIG
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Office of the Inspector General of the Intelligence Community
Office of the Ulster County Comptroller
Ohio Auditor of State
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Oregon Secretary of State, Audits Division
Oregon, City of Portland Auditor
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Pandemic Response Accountability Committee
Peace Corps OIG
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Postal Regulatory Commission OIG
Railroad Retirement Board OIG
Securities and Exchange Commission OIG
Small Business Administration OIG
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Special Inspector General for Afghanistan Reconstruction
Special Inspector General for Pandemic Recovery
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State of Delaware Auditor of Accounts
State of Florida Office of the Chief Inspector General
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Virginia, Richmond City Auditor
Washington State Auditor
Washington State Financial Management
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