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| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Securities and Exchange Commission | FBI Arrests Alabama Man in the January 2024 SEC X Hack that Spiked the Value of Bitcoin | Other | Agency-Wide | View Report | |
| U.S. Agency for International Development | Financial Audit of USAID Resources Managed by African Evangelistic Enterprise Rwanda Under Multiple Agreements, January 1 to December 31, 2023 | Other |
|
View Report | |
| Federal Deposit Insurance Corporation | DOJ Press Release: New Jersey Owner of Check Casher and Money Service Business Admits Filing More Than $325 Million in False Currency Transaction Reports, Operating and Aiding and Abetting an Unlicensed Money Transmitting Business | Investigation | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | DOJ Press Release: Par Funding Principal and Former CFO Pleads Guilty to Racketeering Conspiracy | Investigation | Agency-Wide | View Report | |
| U.S. Agency for International Development | Financial Audit of USAID Resources Managed by Centre for Sexual Health and HIV/AIDS Research Zimbabwe Under Cooperative Agreement 72061320CA00008, October 1, 2022, to September 30, 2023 | Other |
|
View Report | |
| U.S. Agency for International Development | Financial Audit of USAID Resources Managed by Union Zimbabwe Trust Under Cooperative Agreement 72061319CA00003, October 1, 2022, to September 30, 2023 | Other |
|
View Report | |
| U.S. Agency for International Development | Financial Audit of USAID Resources Managed by Evangelical Lutheran Church in Tanzania Under Cooperative Agreement 72062122CA00003, January 1 to December 31, 2023 | Other |
|
View Report | |
| U.S. Agency for International Development | Financial Audit of USAID Resources Managed by Achieving Health Nigeria Initiative Under Multiple Awards, October 1, 2022, to September 30, 2023 | Other |
|
View Report | |
| Securities and Exchange Commission | Data Center Company CEO Indicted for Major Fraud and Making False Statements to the U.S. Securities and Exchange Commission | Other | Agency-Wide | View Report | |
| General Services Administration | Unrestricted Summary: Facility Security Inspection of a High-Risk GSA Building | Inspection / Evaluation | Agency-Wide | View Report | |
