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Southern Tier West Regional Planning & Development Board, NY

Report Date: 12/5/2019

Agency Reviewed / Investigated: Appalachian Regional Commission

Type: Audit

Country: United States

Location:

New York Resident Pleads Guilty to Falsifying Applicant's Pre-Employment Drug Test Results

Report Date: 12/4/2019

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

Type: Investigation

Country: United States

Location:

Local Purchases and Payments: Misc. Services – Far Rockaway, NY, Main Post Office and Park Station

Report Date: 11/21/2019

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

DOJ Press Release: Former Trader for Major Multinational Bank Convicted for Price Fixing and Bid Rigging in FX Market

Report Date: 11/20/2019

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM

Report Date: 11/18/2019

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

Type: Investigation

Country: United States

Location:

New York State Claimed Federal Reimbursement for Unallowable Childcare Subsidies Paid to New York City

Report Date: 10/17/2019

Agency Reviewed / Investigated: Department of Health & Human Services

Type: Audit

Country: United States

Location:

New York Resident Pleads Guilty in Amtrak Evoucher Scam

Report Date: 10/10/2019

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

Type: Investigation

Country: United States

Location:

National Government Services, Inc., Claimed Some Unallowable Medicare Nonqualified Plans Costs Through Its Final Administrative Cost Proposals

Report Date: 9/24/2019

Agency Reviewed / Investigated: Department of Health & Human Services

Type: Audit

Country: United States

Location:

National Government Services, Inc., Claimed Some Unallowable Supplemental Executive Retirement Plan Costs Through Its Final Administrative Cost Proposals

Report Date: 9/24/2019

Agency Reviewed / Investigated: Department of Health & Human Services

Type: Audit

Country: United States

Location:

U.S. Postal Inspection Service New York Division

Report Date: 9/19/2019

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

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District of Columbia Auditor
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Export-Import Bank of the United States OIG
Farm Credit Administration OIG
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Legal Services Corporation OIG
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Special Inspector General for Afghanistan Reconstruction
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State of Delaware Auditor of Accounts
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