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DOJ Press Release: New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering

Report Date: 5/6/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Voyager Card Transactions – Monroe, NY, Post Office

Report Date: 4/28/2021

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: United States

Location:

DOJ Press Release: Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

Report Date: 4/28/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Audit of CPB Production Grants Awarded to StoryCorps, Inc, for the Period September 1, 2017 through February 29, 2020, Report No. APR2004-2103

Report Date: 3/30/2021

Agency Reviewed / Investigated: Corporation for Public Broadcasting

Type: Audit

Country: United States

Location:

The Department of Energy’s Unclassified Cybersecurity Program - 2020

Report Date: 3/25/2021

Agency Reviewed / Investigated: Department of Energy

Type: Inspection / Evaluation

Country: United States

Location:

CBP Faced Challenges in its Inspection Processes and Physical Security at the JFK International Mail Facility (Redacted)

Report Date: 3/12/2021

Agency Reviewed / Investigated: Department of Homeland Security

Type: Audit

Country: United States

Location:

FEMA Needs to Reduce the $579 Million Backlog of Projects in its New York Public Assistance Grant Program

Report Date: 3/5/2021

Agency Reviewed / Investigated: Department of Homeland Security

Type: Audit

Country: United States

Location:

DOJ Press Release: Buffalo Man Charged With COVID Relief Fraud

Report Date: 2/19/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Employee Terminated for Fraudulently Claiming Pay When Not Working

Report Date: 2/18/2021

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

Type: Investigation

Country: United States

Location:

VHA’s Response following Cardiac Catheterization Lab Closure at the Samuel S. Stratton VA Medical Center in Albany, New York

Report Date: 2/17/2021

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Inspection / Evaluation

Country: United States

Location:

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U.S. Agency for Global Media (f/k/a Broadcasting Board of Governors)
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AmeriCorps, Office of Inspector General
Amtrak (National Railroad Passenger Corporation) OIG
Appalachian Regional Commission OIG
Architect of the Capitol OIG
Arizona Auditor General
Arizona, City of Scottsdale Auditor
Arlington County Auditor
Broward Office of the Inspector General
California State Auditor
California, Berkley City Auditor
California, City of San Diego Auditor
California, Sacramento City Auditor
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Central Intelligence Agency OIG
City Auditor's Office, City of Kansas City, Missouri
City of Chicago Office of Inspector General
Colorado State Auditor
Colorado, City and County of Denver Auditor
Commodity Futures Trading Commission OIG
Commonwealth of Massachusetts Office of Inspector General
Connecticut Office of the Auditors of Public Accounts
Consumer Product Safety Commission OIG
Corporation for Public Broadcasting OIG
Council of Inspectors General on Financial Oversight
Council of the Inspectors General on Integrity and Efficiency
Cuyahoga County, Ohio Department of Internal Auditing
Defense Intelligence Agency OIG
Denali Commission OIG
Department of Agriculture OIG
Department of Commerce OIG
Department of Defense OIG
Department of Education OIG
Department of Energy OIG
Department of Health & Human Services OIG
Department of Homeland Security OIG
Department of Housing and Urban Development OIG
Department of Justice OIG
Department of Labor OIG
Department of State OIG
Department of the Interior OIG
Department of the Treasury OIG
Department of Transportation OIG
Department of Veterans Affairs OIG
District of Columbia Auditor
Election Assistance Commission OIG
Environmental Protection Agency OIG
Equal Employment Opportunity Commission OIG
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
General Services Administration OIG
Georgia State Auditor
Government Accountability Office OIG
Government Publishing Office OIG
Hawaii State Auditor
Illinois Auditor General
International Trade Commission OIG
Iowa Auditor of State
Kansas Legislative Division of Post Audit
Kentucky State Auditor of Public Accounts
King County
Legal Services Corporation OIG
Library of Congress OIG
Louisiana Legislative Auditor
Louisiana State Office of Inspector General
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Michigan Auditor General
Minnesota State Legislative Auditor
Mississippi Office of the State Auditor
Missouri State Auditor
National Aeronautics and Space Administration OIG
National Archives and Records Administration OIG
National Credit Union Administration OIG
National Endowment for the Arts OIG
National Endowment for the Humanities OIG
National Geospatial-Intelligence Agency OIG
National Labor Relations Board OIG
National Reconnaissance Office OIG
National Science Foundation OIG
National Security Agency OIG
New Jersey State Auditor
New Jersey State Comptroller
New Mexico State Auditor
New York State Comptroller
North Carolina State Auditor
North Carolina, City of Charlotte Internal Audit Department
North Dakota State Auditor
Nuclear Regulatory Commission OIG
Office of Personnel Management OIG
Office of the Inspector General of the Intelligence Community
Office of the Ulster County Comptroller
Ohio Auditor of State
Oklahoma State Auditor and Inspector
Oregon Secretary of State, Audits Division
Oregon, City of Portland Auditor
Oregon, Multnomah County Auditor
Pandemic Response Accountability Committee
Peace Corps OIG
Pension Benefit Guaranty Corporation OIG
Postal Regulatory Commission OIG
Railroad Retirement Board OIG
Securities and Exchange Commission OIG
Small Business Administration OIG
Smithsonian Institution OIG
Social Security Administration OIG
Special Inspector General for Afghanistan Reconstruction
Special Inspector General for Pandemic Recovery
Special Inspector General for the Troubled Asset Relief Program
State of Delaware Auditor of Accounts
State of Florida Office of the Chief Inspector General
State of Indiana Office of Inspector General
State of Massachusetts, Office of the State Auditor
Tennessee Comptroller of the Treasury
Tennessee Valley Authority OIG
Texas, City of Austin Auditor
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Texas, City of Denton Internal Audit Department
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Treasury Inspector General for Tax Administration
U.S. AbilityOne Commission OIG
U.S. Agency for International Development OIG
U.S. Capitol Police
U.S. Development Finance Corporation OIG
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Vermont State Auditor
Virginia Auditor of Public Accounts
Virginia, City of Chesapeake Auditor
Virginia, Prince William County Auditor
Virginia, Richmond City Auditor
Washington State Auditor
Washington State Financial Management
Washington State, Port of Seattle Internal Audit
West Virginia Office of the Legislative Auditor
Wisconsin State Auditor

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