An official website of the United States government
Here's how you know
Official websites use .gov
A .gov website belongs to an official government organization in the United States.
Secure .gov websites use HTTPS
A lock (
) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.
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 Housing Finance Agency
Compliance Review of the Timeliness of FHFA’s Assessments of the Enterprises’ Remediation Closure Packages for a Matter Requiring Attention
DOJ Press Release: Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts without Customer Authorization
Investigations Press Release: Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations
The OIG investigated allegations that Oglala Sioux Tribe Member Monica Tyon fraudulently obtained Bureau of Indian Affairs (BIA) general assistance funds. She reportedly received general assistance while she was employed by the Oglala Sioux Tribe. Tyon did not qualify for assistance because of the income from her tribal employment.We found that Tyon fraudulently received $4,775. Tyon admitted she applied for general assistance even though she knew she was not eligible.Tyon pleaded guilty in U.S. District Court for the District of South Dakota, Western Division, to misdemeanor theft of Government funds. She will not serve prison or probation time, but was ordered to pay $4,775 in restitution.
Drug diversion, counterfeiting, and the importation of unapproved drugs may result in potentially dangerous drugs entering the drug supply chain, posing a threat to public health and safety. To enhance the security of this supply chain, the Drug Supply Chain Security Act (DSCSA) requires trading partners in the drug supply chain to create a record of each drug product transaction. FDA can use these records to investigate and identify potentially harmful drug products, prevent further distribution, and facilitate efficient recalls.
Weld County, Colorado did not always follow Federal procurement standards in awarding contracts for disaster work. As a result of our review, we identified and discussed with FEMA various areas where it should review and adjust for cost reasonableness the funding amounts that a project and program management contractor charged related to Weld County. FEMA agreed to review the costs for reasonableness, unless if FEMA disallowed all of the costs for procurement violations. We subsequently reviewed FEMA’s cost analysis documentation for Weld County project closeouts related to this disaster. We found that FEMA appropriately reduced final project amounts due to improper procurements and cost reasonableness concerns, including unreasonable contractor hourly rates. Consequently, made no recommendations.
Financial Audit of USAID Resources Managed by University of South Africa in Multiple Countries Under Multiple Agreements, January 1 to December 31, 2018
Audit of Fund Accountability Statement of Association Institute for Youth Development KULT, Under Multiple Awards in Bosnia and Herzegovina, for the Year Ended December 31, 2018
