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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
Internal Revenue Service
Improved Secure Document Safeguarding and Destruction Procedures Are Needed
Financial Audit of USAID Resources Managed by Ghana Institute of Management and Public Administration in Multiple Countries Under Cooperative Agreement AID-624-A-15-00009, January 1 to December 31, 2023
Audit of the Schedule of Expenditures of Institute for Research and Policy Analysis ROMALITICO, Skopje, Multiple Awards in North Macedonia, January 1 to December 31, 2023
An Amtrak customer service representative based in Miami, Florida, signed a civil settlement agreement on December 21, 2024, with the U.S. Attorney’s Office, Southern District of Florida. The employee agreed to pay $48,000 in restitution and penalties related to the fraudulent receipt of two pandemic related loans. The employee applied for and received an Economic Injury Disaster Loan in the amount of $30,500 and a Paycheck Protection Program loan in the amount of $12,522.50. The loan applications contained false statements and information to qualify for the loans. As a result, the employee received Coronavirus Aid, Relief, and Economic Security Act funds to which he was not entitled.