02/19/2021 |
U.S. Agency for International Development |
Enhanced Guidance and Practices Would Improve USAID’s Transition Planning and Third-Party Monitoring in Iraq |
Audit |
IQ |
02/19/2021 |
U.S. Agency for International Development |
Single Audit of Population Services International, for the Fiscal Year Ended December 31, 2018 |
Other |
US |
02/19/2021 |
Corporation for National & Community Service |
DOJ Press Release: U.S. Settles Dispute With East St. Louis School District 189 Over its AmeriCorps Program |
Investigation |
Agency-Wide |
02/19/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Operator Of Highrise Advantage, LLC Indicted For Over $57 Million In Investment Fraud |
Investigation |
FL, US |
02/19/2021 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Buffalo Man Charged With COVID Relief Fraud |
Investigation |
NY, US |
02/19/2021 |
Department of Energy |
Western Federal Power System’s Fiscal Year 2020 Financial Statement Audit |
Audit |
CO, US |
02/19/2021 |
U.S. Postal Service |
Payments to Contract Postal Unit and Village Post Office Suppliers |
Audit |
Agency-Wide |
02/19/2021 |
Consumer Product Safety Commission |
Audit of the CPSC’s Office of Communications Management’s Strategic Goals |
Audit |
Agency-Wide |
02/18/2021 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Fraudulently Claiming Pay When Not Working |
Investigation |
NY, US |
02/18/2021 |
U.S. Agency for International Development |
Performance Audit of the Adequacy and Cost Accounting Standards Compliance of the Disclosure Statements of Management Science for Health |
Other |
US |