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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Federal Reports
Report Date
Agency Reviewed / Investigated
Report Title
Type
Location
Federal Deposit Insurance Corporation
DOJ Press Release: Mortgage Broker Admits to Running a Ponzi Scheme, Fraudulently Acquiring CARES Act Loans, Filing a False Tax Return
Closeout Financial Audit of the Innovating Democracy and Governance Partnerships Program, Managed by Corporacin Participacin Ciudadana Ecuador, Cooperative Agreement AID-72052720CA00005, January 1, 2023, to March 29, 2024
I am pleased to present the Defense Intelligence Agency (DIA) Office of the Inspector General (OIG) Semiannual Report (SAR) to Congress covering the period from April 1, 2024 to September 30, 2024.
The U.S. Postal Service uses expense purchase cards, which allow Facility and Architect Engineers, also known as project managers (PM), to make local purchases for operational needs. During fiscal years 2021 to 2023, the Postal Service paid approximately $257.6 million in expense purchase card payments to vendors. To support the investment associated with the Postal Service’s facilities modernization efforts, the Postal Service increased the purchase card spending threshold from $10,000 to $25,000 in April 2024. Maintaining effective controls is critical to ensuring expense purchase card transactions are valid and authorized.
FINANCIAL MANAGEMENT: Report on the Bureau of the Fiscal Service’s Funds Management Branch's Description of its Trust Funds Management Services and the Suitability of the Design and Operating Effectiveness of its Controls for the Period August 1, 2023 to