On March 9, 2024, an Amtrak Foreman II based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office, Southern District of Florida, and agreed to pay a total of $20,000, including $16,100.93 in restitution. Our investigation found that the employee applied for and received a fraudulent Paycheck Protection Program (PPP) Loan for an alleged catering company business in the amount of $13,540. During his interview, the employee admitted that the PPP loan application was false, and his business did not generate the income which appeared on his loan application.
Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
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Amtrak (National Railroad Passenger Corporation) | Employee Signed Civil Settlement Related to the Receipt of Fraudulent Pay Protection Program Loan | Investigation |
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U.S. Agency for International Development | Financial Audit of Tearfund Under Multiple USAID Agreements for the Fiscal Year Ended March 31, 2022 | Other |
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U.S. Agency for International Development | Performance Audit of Macfadden & Associates' Disclosure Statement, Revision 2 | Other |
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View Report | |
U.S. Agency for International Development | Audit of the Schedule of Expenditures of Peace Players International, Champions for Peace Initiative in West Bank & Gaza, Cooperative Agreement 72029420CA0004, January 1 to September 30, 2022 | Other |
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View Report | |
U.S. Agency for International Development | Performance Audit of Incurred Costs Claimed on Cost-Type Contracts by Millennium Partners Consulting, LLC for the Year Ended December 31, 2020 | Other |
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Federal Deposit Insurance Corporation | DOJ Press Release: Man Charged for $10M COVID-19 Relief Fraud Scheme | Investigation |
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Board of Governors of the Federal Reserve System | Board of Governors of the Federal Reserve System Financial Statements as of and for the Years Ended December 31, 2023 and 2022, and Independent Auditors’ Reports | Audit | Agency-Wide | View Report | |
Environmental Protection Agency | Infrastructure Investment and Jobs Act Progress Report—Year Two | Other | Agency-Wide | View Report | |
Department of Veterans Affairs | Comprehensive Healthcare Inspection of the Charles George VA Medical Center in Asheville, North Carolina | Inspection / Evaluation |
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View Report | |
Department of Justice | Report to Congress on Implementation of Section 1001 of the USA PATRIOT Act (as required by Section 1001(3) of Public Law 107-56) | Other | Agency-Wide | View Report | |