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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
12/17/2021 Federal Deposit Insurance Corporation DOJ Press Release: Four Executives Sentenced for SBA Fraud Scheme Spanning 13 Years Investigation Agency-Wide
12/17/2021 Department of the Interior Non-Federal Employee’s Allegations of Whistleblower Retaliation Against the National Park Service Are Not Substantiated Investigation Agency-Wide
12/17/2021 Commodity Futures Trading Commission CFTC Financial Statements Audit: Fiscal Year (FY) 2021 Audit Agency-Wide
12/16/2021 Amtrak (National Railroad Passenger Corporation) New York Resident Sentenced in Amtrak eVoucher Scam Investigation NY, US
12/16/2021 Department of Housing and Urban Development HUD Did Not Always Implement Corrective Actions To Further Ensure That HECM Borrowers Complied With Principal Residency Requirements Audit Agency-Wide
12/16/2021 General Services Administration Audit of a Hotline Complaint: PBS Greater Southwest Region's Operations and Maintenance Contracts Audit Agency-Wide
12/16/2021 Federal Deposit Insurance Corporation DOJ Press Release: Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes Investigation NJ, US
12/16/2021 Department of Commerce The Department Must Improve Processes for Addressing and Managing ‘H’ Referrals Inspection / Evaluation Agency-Wide
12/16/2021 U.S. Agency for International Development Audit of Financial Markets International, Inc.’s Proposed Amounts on Unsettled Flexibly Priced Contracts for Fiscal Years 2017 and 2018 Other US
12/16/2021 U.S. Postal Service Efficiency of Operations at the Baltimore, MD, Processing and Distribution Center Audit MD, US

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