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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

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Amtrak (National Railroad Passenger Corporation) OIG
Appalachian Regional Commission OIG
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Arizona Auditor General
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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
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Commodity Futures Trading Commission OIG
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
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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
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Department of Health & Human Services OIG
Department of Homeland Security OIG
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Department of Justice OIG
Department of Labor OIG
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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
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Government Publishing Office OIG
Hawaii State Auditor
Illinois Auditor General
International Trade Commission OIG
Iowa Auditor of State
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King County
Legal Services Corporation OIG
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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
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New Mexico 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
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
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State of Delaware Auditor of Accounts
State of Florida Office of the Chief Inspector General
State of Indiana Office of Inspector General
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Texas, City of Austin Auditor
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U.S. AbilityOne Commission OIG
U.S. Agency for International Development OIG
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Vermont State Auditor
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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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