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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
U.S. Agency for International Development
Financial Audit of the Consejo Nacional Anticorrupcin Program in Honduras, Managed by Consejo Nacional Anticorrupcin, Cooperative Agreement AID- 522-A-17-00001, January 1 to December 31, 2023
Closeout Financial Audit of the Forest Alliance Program in Peru, Managed by Asociacin para la Investigacin y Desarrollo integral, Cooperative Agreement 72052719CA00002, January 1, 2022, to June 4, 2024
Two Amtrak employees, Kevin Frink, 53, of Willingboro, New Jersey, and Dion Jacob, 51, of Brooklyn, New York, pleaded guilty to conspiracy to commit health care fraud on May 22, 2025, and June 11, 2025, respectively, in U.S. District Court, District of New Jersey. According to court documents, Frink and Jacob were given cash kickbacks for allowing health care providers to fraudulently bill Amtrak’s health care plan for services that were never provided and that were not medically necessary. The former employees were indicted on June 20, 2024, along with eight other employees.
Audit of the Federal Bureau of Investigation’s Participation in the Handling of Afghan Evacuees During Operation Allies Refuge and Operation Allies Welcome
OIG performed an inspection of the Office of the Chief Economist to determine the likely level of sophistication an attacker would need to compromise selected U.S. Department of Agriculture systems or data.
This Office of Inspector General (OIG) Healthcare Facility Inspection program report describes the results of a focused evaluation of the care provided at the VA St. Louis Healthcare System in Missouri. This evaluation focused on five key content domains: • Culture • Environment of care • Patient safety • Primary care • Veteran-centered safety net The OIG issued five recommendations for improvement in two domains: 1. Environment of care • Supply storage locations and expired supplies • Video laryngoscope supplies • Safe and clean patient care areas • Preventive maintenance for biomedical equipment 2. Patient safety • Service-level workflows and processes to monitor patient test result communications
The National Credit Union Administration (NCUA) Office of Inspector General (OIG) conducted this self-initiated audit to assess how effectively the NCUA shared cyber threat information. Our objectives were to determine whether the NCUA: 1) effectively used shared cyber threat information for the supervision of credit unions; and 2) implemented effective processes to share cyber threat information to support credit union and financial system resiliency.
Our audit determined that the NCUA needs to mature its governance processes for cyber threat information sharing to support supervision of credit unions more effectively during a cybersecurity event or incident that may increase risk to the National Credit Union Share Insurance Fund (Share Insurance Fund or SIF) and financial services sector stability. Additionally, the NCUA should improve its ability to acquire, analyze, and use cyber threat information for internal analysis and external response. We made eight recommendations in our report and management agreed to all the recommendations.