|
01/31/2023 |
Amtrak (National Railroad Passenger Corporation) |
FLORIDA MAN SENTENCED FOR WIRE FRAUD RELATED TO RECEIPT OF PANDEMIC LOAN |
Investigation |
FL, US |
|
01/31/2023 |
Department of Veterans Affairs |
Noncompliance with Community Care Referrals for Substance Abuse Residential Treatment at the VA North Texas Health Care System |
Inspection / Evaluation |
TX, US |
|
01/31/2023 |
Department of Housing and Urban Development |
Attestation Review of HUD's Compliance with Office of National Drug Control Policy for Fiscal Year 2022 |
Audit |
Agency-Wide |
|
01/31/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi Scheme |
Investigation |
CA, US |
|
01/31/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud |
Investigation |
FL, US |
|
01/31/2023 |
Federal Deposit Insurance Corporation |
Implementation of the FDIC’s Information Technology Risk Examination (InTREx) Program |
Audit |
Agency-Wide |
|
01/31/2023 |
Department of the Treasury |
Quarterly Report to Congress |
Other |
Agency-Wide |
|
01/31/2023 |
International Trade Commission |
Management Report: FY 2023 Charge Card Risk Assessment Report |
Review |
Agency-Wide |
|
01/31/2023 |
Social Security Administration |
Status of the SSA's Charge Card Programs Recommendations for Fiscal Year 2022 |
Review |
Agency-Wide |
|
01/31/2023 |
Department of the Treasury |
Desk Review of Broward County, FL Use of Coronavirus Relief Fund Proceeds |
Other |
Agency-Wide |
