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Report Date Agency Reviewed / Investigated Report Title Type Location
Federal Deposit Insurance Corporation DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Almost Three Years in Federal Prison Investigation

  • MD
    United States

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U.S. Agency for International Development Audit of the Schedule of Expenditures of Appleseeds Academy, Rise Together Program in West Bank and Gaza, Cooperative Agreement 72029420CA00003, June 27, 2020 to December 31, 2021 Other

  • Palestinian Territories

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U.S. Agency for International Development Financial Audit of Comisin Nacional para el Desarrollo y Vida sin Drogas in Peru, Grant Agreement 527-0426, January 1, 2021, to December 31, 2021 Other

  • Peru

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U.S. Agency for International Development Financial Audit of USAID Resources Managed by World Wild Fund for Nature South Africa in Multiple Countries Under Cooperative Agreement AID-674-A-17-00006, July 1, 2021, to June 30, 2022 Other

  • South Africa

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U.S. Agency for International Development Audit of the Schedule of Expenditures of USAID Awards Under Contract AID-OAA-TO-15-00010; Managed by Chemonics International, Inc., Global Health Supply Chain Management - PRH Program in Afghanistan, January 1, 2019 to December 31, 2020 Other

  • Afghanistan

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U.S. Agency for International Development Audit of the Fund Accountability Statement of Costs Incurred by People In Need in Connection With USAID Resources of Twelve Programs Implemented In Syria, Ukraine, Afghanistan, Myanmar and Nicaragua for the Fiscal Year Ended December 31, 2019 Other

  • United States

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U.S. Agency for International Development Audit of The Global Alliance for Improved Nutrition for the Year Ended June 30, 2020 Other

  • United States

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U.S. Agency for International Development Performance Audit of Incurred Costs Submission for Energy & Security Group, LLC. for the Fiscal Years 2018 and 2019 Other

  • United States

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Millennium Challenge Corporation Financial Audit of Millennium Challenge Corporation (MCC) Resources Managed by Millennium Challenge Account-Nepal, Under the Compact Agreement Between MCC and the Government of Nepal, for the period April 1, 2021, to September 30, 2021 Other

  • Nepal

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Millennium Challenge Corporation Financial Audit of Millennium Challenge Corporation Resources Managed by Millennium Challenge Account-Cte d'Ivoire, Under the Compact Agreement Between MCC and the Government of Cte d'Ivoire, for the period from October 1, 2020 to March 31, 2021 Other

  • Côte d’Ivoire

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