04/25/2022 |
Department of Veterans Affairs |
The Electronic Health Record Modernization Program Did Not Fully Meet the Standards for a High Quality, Reliable Schedule |
Audit |
Agency-Wide |
04/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Jury Convicts in Check Kiting Trial |
Investigation |
KS, US |
04/22/2022 |
Social Security Administration |
Students Whose Benefits Were Erroneously Terminated When They Reached Age 18 |
Audit |
Agency-Wide |
04/22/2022 |
Department of Defense |
Quality Control Review of the Deloitte & Touche LLP FY 2020 Single Audit of Battelle Memorial Institute and Subsidiaries |
Inspection / Evaluation |
Agency-Wide |
04/22/2022 |
U.S. Agency for International Development |
Financial Audit Report of Shell Foundation for the Year Ended December 31, 2018 |
Other |
US |
04/22/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Nevada Man Indicted in Multi-Million Dollar Fraudulent Check Scheme |
Investigation |
NV, US |
04/21/2022 |
Department of Justice |
Findings of Misconduct by a Senior FBI Official for Failure to Recuse in a Matter of Financial Interest |
Investigation |
Agency-Wide |
04/21/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Liberian National Sentenced to 10 Years for $23 Million COVID-19 Relief Fraud |
Investigation |
TX, US |
04/21/2022 |
U.S. Agency for International Development |
Closeout Financial Audit of the Climate Change Adaptation Program Managed by the Caribbean Community Climate Change Centre in Eastern and Southern Caribbean, 538-IL-DO3-5C-2016-001, July 1, 2019, to December 31, 2020 |
Other |
Agency-Wide |
04/21/2022 |
U.S. Agency for International Development |
Financial Audit of USAID/Indonesia’s Rupiah Trust Fund, for the Fiscal Years Ended September 30, 2020 and 2021 |
Other |
ID |