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DOJ Press Release: Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud

Report Date: 10/19/2023

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Unqualified Candidates hired by the Human Capital Management Division (HCMD)

Report Date: 10/19/2023

Agency Reviewed / Investigated: Architect of the Capitol

Type: Investigation

Country: United States

Location:

Unreported Outside Employment and Employment of Subordinate Architect of the Capitol (AOC) Employees

Report Date: 10/19/2023

Agency Reviewed / Investigated: Architect of the Capitol

Type: Investigation

Country: United States

Location:

VBA Generally Helped Veterans Obtain Damaged or Destroyed Records

Report Date: 10/19/2023

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Audit

Country: Agency-Wide

NASA’s Management of the Artemis Supply Chain

Report Date: 10/19/2023

Agency Reviewed / Investigated: National Aeronautics and Space Administration

Type: Audit

Country: Agency-Wide

The EPA’s Pollution Prevention Grant Results Aligned with Program Goals, but a Supervisory Verification Process Is Needed

Report Date: 10/19/2023

Agency Reviewed / Investigated: Environmental Protection Agency

Type: Audit

Country: Agency-Wide

Financial Audit of USAID Resources Managed by Democracy Works Foundation NPC in Multiple Countries Under Cooperative Agreement AID-674-A-17-00012, March 1, 2022, to February 28, 2023

Report Date: 10/19/2023

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

Type: Other

Country: South Africa

Financial Audit of USAID Resources Managed by Health Systems Consult Ltd. in Nigeria Under Cooperative Agreement 72062022CA00003, March 10 to December 31, 2022

Report Date: 10/19/2023

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

Type: Other

Country: Nigeria

Financial Audit of USAID Resources Managed by an Implementer in Zimbabwe Under Cooperative Agreement 72061318CA00011, January 1 to December 31, 2022

Report Date: 10/19/2023

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

Type: Other

Country: Zimbabwe

Single Audit of Public Health Institute Financial Statements with Supplementary Regulatory Compliance Information for December 31, 2019

Report Date: 10/19/2023

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

Type: Other

Country: United States

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