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DOJ Press Release: Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations

Report Date: 7/7/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans

Report Date: 7/7/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DHS Could Do More to Address the Threats of Domestic Terrorism

Report Date: 7/7/2022

Agency Reviewed / Investigated: Department of Homeland Security

Type: Audit

Country: Agency-Wide

CBP Complied with Facial Recognition Policies to Identify International Travelers at Airports

Report Date: 7/7/2022

Agency Reviewed / Investigated: Department of Homeland Security

Type: Audit

Country: Agency-Wide

Financial Efficiency Review of the VA Boston Healthcare System in Massachusetts

Report Date: 7/7/2022

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Inspection / Evaluation

Country: Agency-Wide

The EPA Was Not Transparent About Changes Made to a Long-Chain PFAS Rule After Administrator Signature

Report Date: 7/7/2022

Agency Reviewed / Investigated: Environmental Protection Agency

Type: Inspection / Evaluation

Country: Agency-Wide

Audit Report on Banyan Global, Inc.’s Proposed Amounts on Unsettled Flexibly Priced Contracts for Fiscal Year 2018

Report Date: 7/6/2022

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

Type: Other

Country: United States

The Office of Intelligence and Analysis Needs to Improve Its Open Source Intelligence Reporting

Report Date: 7/6/2022

Agency Reviewed / Investigated: Department of Homeland Security

Type: Audit

Country: Agency-Wide

Assumptions and Metrics Underlying the Delivering for America 10-Year Plan

Report Date: 7/6/2022

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: Agency-Wide

Safeguarding PII Collected in VBA Education Compliance Surveys

Report Date: 7/6/2022

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Review

Country: Agency-Wide

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