|
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 |
|
01/31/2023 |
Department of Justice |
Recommendations Issued by the Office of the Inspector General That Were Not Closed as of December 31, 2022 |
Other |
Agency-Wide |
|
01/30/2023 |
Farm Credit Administration |
Farm Credit Administration’s Examiner Staffing Program |
Audit |
Agency-Wide |
|
01/30/2023 |
Multiple Agencies |
FRAUD ALERT: PRAC Identifies $5.4 Billion in Potentially Fraudulent Pandemic Loans Obtained Using Over 69,000 Questionable Social Security Numbers |
Other |
Agency-Wide |
