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Fraud, Waste & Abuse
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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
07/03/2019 U.S. Postal Service U.S. Postal Inspection Service Asset Forfeiture Fund Audit Agency-Wide
07/03/2019 Department of State Inspection of Embassy Santo Domingo, Dominican Republic Inspection / Evaluation DO
07/02/2019 Department of Health & Human Services New York's Claims for Medicaid Nursing Home Transition and Diversion Waiver Program Services Generally Complied With Federal and State Requirements but Had Reimbursement Errors That Resulted in a Minimal Amount of Overpayments Audit Agency-Wide
07/02/2019 U.S. Postal Service Local Travel Reimbursements – Concord, CA, Main Post Office Audit CA, US
07/02/2019 U.S. Agency for International Development Financial Audit of the Local Currency Trust Fund Managed by USAID/Kosovo for_x000D_ Fiscal Years 2015 and 2016 Other DE
07/02/2019 U.S. Agency for International Development Financial Audit of USAID Resources Managed by Appleseeds Academy in Cooperative Agreement AID-294-A-14-00002, September 1, 2015, to December 31, 2016 Other DE
07/02/2019 Department of Homeland Security Inadequate Oversight of Low Value DHS Contracts Audit US
07/02/2019 Federal Deposit Insurance Corporation DOJ Press Release: Bank General Counsel Pleads Guilty To Conspiracy to Defraud First NBC Bank Investigation LA, US
07/02/2019 Pension Benefit Guaranty Corporation PBGC’s Use of the Women Owned Small Business Federal Contracting Program Audit Agency-Wide
07/02/2019 Department of Veterans Affairs Comprehensive Healthcare Inspection of the James H. Quillen VA Medical Center, Mountain Home, Tennessee Review
  • TN, US
  • TN, US
  • TN, US
  • TN, US
  • TN, US
  • TN, US
  • VA, US
  • VA, US
  • VA, US
  • VA, US
  • VA, US

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