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DOJ Press Release: Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits

Report Date: 2/17/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme

Report Date: 2/17/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Consumer Product Safety Improvement Act Annual Report for Fiscal Year 2022

Report Date: 2/17/2023

Agency Reviewed / Investigated: Consumer Product Safety Commission

Type: Other

Country: Agency-Wide

Employee Resigns Prior to Administrative Hearing for Misuse of Company Computer

Report Date: 2/16/2023

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

Type: Investigation

Country: United States

Location:

Audit of PBS’s Oversight of Lease Periodic Services

Report Date: 2/16/2023

Agency Reviewed / Investigated: General Services Administration

Type: Audit

Country: Agency-Wide

PBS Southeast Sunbelt Region’s Lack of Planning Has Resulted in Chillers That Are Outdated, Inadequately Maintained, and Lack Redundancy

Report Date: 2/16/2023

Agency Reviewed / Investigated: General Services Administration

Type: Audit

Country: Agency-Wide

Financial Audit of Shell Foundation Under Multiple USAID Agreements for the Year Ended December 31, 2019

Report Date: 2/16/2023

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

Type: Other

Country: United States

Audit of Group Health Incorporated’s Federal Employees Health Benefits Program Pharmacy Operations as Administered by Express Scripts, Inc. for Contract Years 2015 through 2019

Report Date: 2/16/2023

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: Agency-Wide

Audit of Claims Processing and Payment Operations at Blue Cross Blue Shield of Arizona for Contract Years 2019 through 2021

Report Date: 2/16/2023

Agency Reviewed / Investigated: Office of Personnel Management

Type: Audit

Country: Agency-Wide

Supervisor Timecard Administration

Report Date: 2/16/2023

Agency Reviewed / Investigated: U.S. Postal Service

Type: Audit

Country: Agency-Wide

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