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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 USAID Resources Managed by an Implementer in Zimbabwe Under Cooperative Agreement 72061318CA00007, January 1 to December 31, 2021
*Correction* to the Flash Report Series - Independent Assessment of the Architect of the Capitol’s (AOC) Role in Securing the Capitol Campus for Large Public Gatherings (Report No. OIG-AUD-2021-03); and Termination of the Independent Assessment of the AO
John Flores, a former Amtrak reservation sales agent based in Riverside, California, was sentenced on April 25, 2022, in U.S. District Court, for the Central District of California, to 3 years of probation and $25,137 in restitution to the company. He pleaded guilty to Theft from Programs Receiving Federal Funds on September 29, 2021. Our investigation found that Flores stole hundreds of eVouchers valued at over $25,000 from customers’ accounts by exploiting the company’s computer system. He then resold the stolen eVouchers for his own personal gain. Flores resigned from the company on May 2, 2017.
Massachusetts Implemented Our Prior Audit Recommendations and Generally Complied With Federal and State Requirements for Reporting and Monitoring Critical Incidents