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DOJ Press Release: Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud

Report Date: 6/2/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Sprouting Farms, Corp.

Report Date: 6/1/2023

Agency Reviewed / Investigated: Appalachian Regional Commission

Type: Audit

Country: United States

Location:

Audit of the Office of Justice Programs Victim Compensation Grants Awarded to the Alabama Crime Victims Compensation Commission, Montgomery, Alabama

Report Date: 6/1/2023

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

The Office of the Inspector General of the Intelligence Community Releases Its Semiannual Report (Oct 2022 - Mar 2023) to Congress

Report Date: 6/1/2023

Agency Reviewed / Investigated: Office of the Director of National Intelligence

Type: Other

Country: Agency-Wide

Semiannual Report to Congress (October 1, 2022 - March 31, 2023)

Report Date: 5/31/2023

Agency Reviewed / Investigated: Department of the Treasury

Type: Semiannual Report

Country: Agency-Wide

ED OIG 86th Semiannual Report to Congress

Report Date: 5/31/2023

Agency Reviewed / Investigated: Department of Education

Type: Semiannual Report

Country: Agency-Wide

Performance Audit Over the Adequacy and Cost Accounting Standards Compliance of Disclosure Statement, Revision 5 for DAI Global, LLC

Report Date: 5/31/2023

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

Type: Other

Country: United States

NASA OIG, Semiannual Report to Congress, October 1, 2022 - March 31, 2023

Report Date: 5/31/2023

Agency Reviewed / Investigated: National Aeronautics and Space Administration

Type: Semiannual Report

Country: Agency-Wide

NGA OIG Spring Semiannual Report to Congress, 1 October 2022 - 31 March 2023

Report Date: 5/31/2023

Agency Reviewed / Investigated: National Geospatial-Intelligence Agency

Type: Semiannual Report

Country: Agency-Wide

Semiannual Report to Congress October 1, 2022 – March 31, 2023

Report Date: 5/31/2023

Agency Reviewed / Investigated: Office of Personnel Management

Type: Semiannual Report

Country: Agency-Wide

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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
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Florida Department of Transportation, Office of Inspector General
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Legal Services Corporation OIG
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National Reconnaissance Office OIG
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New Jersey State Auditor
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Nuclear Regulatory Commission OIG
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Oregon Secretary of State, Audits Division
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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
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State of Delaware Auditor of Accounts
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U.S. AbilityOne Commission OIG
U.S. Agency for International Development OIG
U.S. Capitol Police
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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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