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Report Date	Agency Reviewed / Investigated	Report Title	Type	Location
02/12/2019	Amtrak (National Railroad Passenger Corporation)	Employees Resign After Pleading Guilty for Timekeeping Fraud	Investigation	Washington, DC United States	View Report
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Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Description Two Amtrak employees, Narcisse Tsaba, Electrician, and Jean-Jacques Lontchi, Locomotive Inspector, resigned on February 4 and February 12, 2019, respectively. The two employees previously pleaded guilty to misdemeanor fraud charges in the District of Columbia Superior Court for participating in a fraudulent timekeeping scheme. The former employees inappropriately received pay from both Amtrak and the Washington Metropolitan Area Transit Authority (WMATA) by claiming to be at one employer while physically reporting to the other. The Court ordered Tsaba to pay $7,492 in restitution and Lontchi $3,524 in restitution. This joint investigation was conducted with the WMATA Office of Inspector General. Report Number OIG-WS-2019-313 Amtrak (National Railroad Passenger Corporation) OIG Image
02/12/2019	Department of Justice	Procedural Reform Recommendation for the Federal Bureau of Investigation	Other	Agency-Wide	View Report
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Submitting OIG Department of Justice OIG Number of Recommendations 5 Department of Justice OIG Image
02/12/2019	Department of Justice	Audit of the Houston Police Department's Equitable Sharing Program Activities, Houston, Texas	Audit	Houston, TX United States	View Report
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Submitting OIG Department of Justice OIG Number of Recommendations 4 Report Number GR-60-19-001 Department of Justice OIG Image
02/12/2019	Environmental Protection Agency	U.S. Chemical Safety and Hazard Investigation Board's Compliance for Fiscal Year 2018 with Improper Payments Legislation and Guidance	Audit	Agency-Wide	View Report
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Submitting OIG Environmental Protection Agency OIG Report Description Seek link below for the full report, report summary, multimedia or any agency follow-up. Number of Recommendations 0 Report Number 19-N-0070 Environmental Protection Agency OIG Image
02/12/2019	Internal Revenue Service	Review of Processes to Identify and Assist in Investigations of Tax-Exempt Organizations With ************2****************	Audit	Agency-Wide	View Report
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Submitting OIG Treasury Inspector General for Tax Administration Number of Recommendations 5 Report Number 2019-10-011 Treasury Inspector General for Tax Administration Image
02/12/2019	Department of Defense	Accounting and Financial Reporting for the Military Housing Privatization Initiative	Audit	Agency-Wide	View Report
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Submitting OIG Department of Defense OIG Number of Recommendations 0 Report Number DODIG-2019-056 Department of Defense OIG Image
02/12/2019	U.S. Agency for International Development	Financial Audit of Locally Incurred Costs of USAID Resources Managed by State University of New York in Kenya Under Contract AID-615-C-14-00002, January 1, 2014, to December 31, 2017	Other	Kenya	View Report
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Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 0 Report Number 4-615-19-009-N U.S. Agency for International Development OIG Image
02/12/2019	U.S. Agency for International Development	Financial Audit of USAID Resources Managed by Children of God Relief Institute in Kenya Under Cooperative Agreement AID-623-A-13-00001, January 1 to December 31, 2017	Other	Kenya	View Report
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Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 0 Report Number 4-623-19-045-R U.S. Agency for International Development OIG Image
02/12/2019	U.S. Agency for International Development	Financial Audit of USAID Resources Managed by Indaba Agricultural Policy Research Institute in Zambia Under Agreement AID-611-A-15-00006, January 1 to December 31, 2017	Other	Zambia	View Report
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Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 0 Report Number 4-611-19-043-R U.S. Agency for International Development OIG Image
02/12/2019	U.S. Agency for International Development	Financial Closeout Audit of USAID Resources Managed by Tanzania Council for Social Development in Tanzania Under Grant Agreement AID-621-G-14-00005, July 1, 2015, to December 9, 2017	Other	Tanzania	View Report
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Submitting OIG U.S. Agency for International Development OIG Number of Recommendations 0 Report Number 4-621-19-044-R U.S. Agency for International Development OIG Image