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DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Report Date: 6/28/2022
Agency Reviewed / Investigated: Federal Deposit Insurance Corporation
Type: Investigation
Country: United States
Location:

DOJ Press Release: DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme

Report Date: 6/28/2022
Agency Reviewed / Investigated: Federal Deposit Insurance Corporation
Type: Investigation
Country: United States
Location:

Audit of the Department of Defense’s FY 2021 Compliance With Payment Integrity Information Act Requirements

Report Date: 6/28/2022
Agency Reviewed / Investigated: Department of Defense
Type: Audit
Country: Agency-Wide

Fannie Mae and Freddie Mac Fourth-Party Risk

Report Date: 6/28/2022
Agency Reviewed / Investigated: Federal Housing Finance Agency
Type: Other
Country: Agency-Wide

Independent Auditors' Report on EXIM's Compliance with the Payment Integrity Information Act of 2019 for FY 2021

Report Date: 6/28/2022
Agency Reviewed / Investigated: Export-Import Bank
Type: Audit
Country: Agency-Wide

Audit of the Schedule of Expenditures of American University of Armenia Foundation Under Multiple Awards in Armenia, July 1, 2020 to June 30, 2021

Report Date: 6/28/2022
Agency Reviewed / Investigated: U.S. Agency for International Development
Type: Other
Country: Armenia

Financial Closeout Audit of USAID Resources Managed by Electoral Institute for Sustainable Democracy in Africa in Côte d’Ivoire Under Cooperative Agreement 72062420LA00001, June 1, 2020, to July 31, 2021

Report Date: 6/28/2022
Agency Reviewed / Investigated: U.S. Agency for International Development
Type: Other
Country: Ivory Coast

Financial Audit of USAID Resources Managed by an Implementer in Zimbabwe Under Cooperative Agreement 72061319CA00004, October 1, 2020, to December 31, 2021

Report Date: 6/28/2022
Agency Reviewed / Investigated: U.S. Agency for International Development
Type: Other
Country: Zimbabwe

Financial Audit of USAID Resources Managed by Union Zimbabwe Trust Under Cooperative Agreement 72061319CA00003, October 1, 2020, to September 30, 2021

Report Date: 6/28/2022
Agency Reviewed / Investigated: U.S. Agency for International Development
Type: Other
Country: Zimbabwe

Financial Closeout Audit of USAID Resources Managed by Churches Health Association of Zambia Under Cooperative Agreement AID-611-A-16-00003, January 1 to December 9, 2020

Report Date: 6/28/2022
Agency Reviewed / Investigated: U.S. Agency for International Development
Type: Other
Country: Zambia

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