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Investigative Summary: Findings of Misconduct by an FBI Assistant Special Agent in Charge for Failure to Report Contact with Local Law Enforcement

Report Date: 3/28/2023

Agency Reviewed / Investigated: Department of Justice

Type: Investigation

Country: Agency-Wide

Service Performance of Election Mail for the 2022 Mid-Term Elections

Report Date: 3/27/2023

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: Agency-Wide

DOJ Press Release: 75-Year-Old South Florida Man Charged in $3 Million Check Diversion Scheme

Report Date: 3/24/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Miami Man Pleads Guilty to Retaliatory Attack on Federal Cooperating Witness

Report Date: 3/24/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Actions Are Needed to Improve the Completeness, Development, and Review of IRS Tax Gap Estimates

Report Date: 3/23/2023

Agency Reviewed / Investigated: Internal Revenue Service

Type: Audit

Country: Agency-Wide

Close-out Audit of the Schedule of Expenditures of Bidaya Corporate Communications, Outreach and Communication Services Project in Jordan, contract AID-278-C-17-00002, January 1, 2021, to July 31, 2022

Report Date: 3/23/2023

Agency Reviewed / Investigated: U.S. Agency for International Development

Type: Other

Country: Jordan

Financial Audit of USAID Resources Managed by Mission for Essential Drugs and Supplies in Kenya Under Multiple Awards, January to December 31, 2021

Report Date: 3/23/2023

Agency Reviewed / Investigated: U.S. Agency for International Development

Type: Other

Country: Kenya

Financial Audit of MCC Resources Managed by Millennium Challenge Account Niger, Under the Compact Agreement Between MCC and the Government of Niger, October 1, 2020 to March 31, 2021

Report Date: 3/23/2023

Agency Reviewed / Investigated: Millennium Challenge Corporation

Type: Other

Country: Niger

Financial Audit of Marie Stopes International’s Fund Accountability Statement and Cost Sharing Schedule for Fiscal Year Ended December 31, 2018

Report Date: 3/23/2023

Agency Reviewed / Investigated: U.S. Agency for International Development

Type: Other

Country: United States

Management Alert 23-O-04

Report Date: 3/23/2023

Agency Reviewed / Investigated: Consumer Product Safety Commission

Type: Other

Country: Agency-Wide

Partner Community Capital (formerly Natural Capital Investment Fund)

Report Date: 3/23/2023

Agency Reviewed / Investigated: Appalachian Regional Commission

Type: Audit

Country: United States

Location:

The IRS Implemented the Business Entitlement Access Request System; However, Improvements Are Needed

Report Date: 3/22/2023

Agency Reviewed / Investigated: Internal Revenue Service

Type: Audit

Country: Agency-Wide

eview of Concerns Raised Related to the United States Marshals Service’s Implementation of Executive Order 14006

Report Date: 3/22/2023

Agency Reviewed / Investigated: Department of Justice

Type: Review

Country: Agency-Wide

International Mail Service Suspension Operations

Report Date: 3/22/2023

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: Agency-Wide

PBGC Should Exclude Deceased Terminated Vested Participants from SFA Calculations

Report Date: 3/22/2023

Agency Reviewed / Investigated: Pension Benefit Guaranty Corporation

Type: Inspection / Evaluation

Country: Agency-Wide

Performance Audit of Incurred Costs- Rensselaer Polytechnic Institute

Report Date: 3/22/2023

Agency Reviewed / Investigated: National Science Foundation

Type: Audit

Country: United States

Location:

Audit of the Schedule of Expenditures of Peace Players International, Champions for Peace Initiative Program in West Bank and Gaza, Cooperative Agreement 72029420CA00004, June 29, 2020, to December 31, 2021

Report Date: 3/22/2023

Agency Reviewed / Investigated: U.S. Agency for International Development

Type: Other

Country: Palestinian Territory

Performance Audit of Incurred Costs Submission for The Mitchell Group, Inc. for the Fiscal Years 2018 and 2019

Report Date: 3/22/2023

Agency Reviewed / Investigated: U.S. Agency for International Development

Type: Other

Country: United States

Audit of the U.S. Census Bureau Working Capital Fund For Fiscal Year Ended September 30, 2020

Report Date: 3/22/2023

Agency Reviewed / Investigated: Department of Commerce

Type: Audit

Country: Agency-Wide

DOJ Press Release: Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Report Date: 3/22/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

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