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DOJ Press Release: Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme

Report Date: 3/15/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

GULF COAST RESTORATION: RESTORE Act: TCEQ Complied with RESTORE Act Land Acquisition Requirements

Report Date: 3/15/2022

Agency Reviewed / Investigated: Gulf Coast Ecosystem Restoration Council

Type: Audit

Country: Agency-Wide

DOJ Press Release: North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud

Report Date: 3/15/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Architect of the Capitol Use of Enhanced Paid Leave Authorities

Report Date: 3/15/2022

Agency Reviewed / Investigated: Architect of the Capitol

Type: Other

Country: United States

Location:

Audit of the Drug Enforcement Administration's Spider Core System Pursuant to the Federal Information Security Modernization Act of 2014, Fiscal Year 2021

Report Date: 3/15/2022

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: Agency-Wide

Audit of the Drug Enforcement Administration's Information Security Program Pursuant to the Federal Information Security Modernization Act of 2014, Fiscal Year 2021

Report Date: 3/15/2022

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: Agency-Wide

Audit of the Antitrust Division's Management Information System Pursuant to the Federal Information Security Modernization Act of 2014, Fiscal Year 2021

Report Date: 3/15/2022

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: Agency-Wide

Audit of the Antitrust Division's Information Security Program Pursuant to the Federal Information Security Modernization Act of 214, Fiscal Year 2021

Report Date: 3/15/2022

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: Agency-Wide

U.S. Chemical Safety and Hazard Investigation Board's Compliance in Fiscal Year 2021 with Improper Payments Legislation and Guidance

Report Date: 3/15/2022

Agency Reviewed / Investigated: Environmental Protection Agency

Type: Inspection / Evaluation

Country: Agency-Wide

American Rescue Plan Act: Assessment of Processes to Identify and Address Improper Child and Dependent Care Credit Claims

Report Date: 3/14/2022

Agency Reviewed / Investigated: Internal Revenue Service

Type: Audit

Country: Agency-Wide

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