04/12/2022 |
Defense Intelligence Agency |
Evaluation of DIA’s Compliance with the Payment Integrity Information Act for Fiscal Year 2021, Project 2022-1003 |
Inspection / Evaluation |
Agency-Wide |
04/12/2022 |
Architect of the Capitol |
Semiannual Status Update on Cannon House Office Building Renewal (CHOBr) Project, Period Ended December 31, 2021 |
Audit |
DC, US |
04/12/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: DC Solar CFO Sentenced to 6 Years in Prison for Billion Dollar Ponzi Scheme |
Investigation |
CA, US |
04/12/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP) |
Investigation |
MO, US |
04/12/2022 |
U.S. Postal Service |
Issues Identified with Internet Change of Address |
Audit |
Agency-Wide |
04/11/2022 |
Department of the Interior |
Weaknesses in the BLM’s Compensatory Mitigation Program Data Management |
Audit |
Agency-Wide |
04/11/2022 |
U.S. Postal Service |
Report of Investigation – Case No. 21INV00781 |
Investigation |
PA, US |
04/08/2022 |
Department of the Interior |
Summary: Theft and Public Corruption at San Juan National Historic Site |
Investigation |
PR, US |
04/08/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes |
Investigation |
DC, US |
04/08/2022 |
Department of Defense |
Followup Evaluation of Report No. DODIG-2019-088, “Evaluation of DoD Efforts to Combat Trafficking in Persons in Kuwait,” June 11, 2019 |
Inspection / Evaluation |
Agency-Wide |