09/30/2019 |
Appalachian Regional Commission |
Ohio Mid-Eastern Regional Education Services Agency |
Audit |
OH, US |
09/30/2019 |
Appalachian Regional Commission |
Southern Alleghenies Planning & Community Development Commission (PREP) |
Audit |
PA, US |
09/30/2019 |
Appalachian Regional Commission |
Southern Alleghenies Planning & Community Development Commission (LDD) |
Audit |
PA, US |
09/30/2019 |
Export-Import Bank |
Fraudulent Financial Affidavit |
Investigation |
Agency-Wide |
09/30/2019 |
Department of Education |
South Florida Institute of Technology’s Compliance with Federal Verification and Reporting Requirements |
Audit |
FL, US |
09/30/2019 |
Export-Import Bank |
Bernd Rind |
Investigation |
Agency-Wide |
09/30/2019 |
Export-Import Bank |
Misuse of Position |
Investigation |
Agency-Wide |
09/30/2019 |
Export-Import Bank |
Expired Letter of Interest |
Investigation |
Agency-Wide |
09/30/2019 |
Export-Import Bank |
Metalwork & Stamping, S.A. de C.V. |
Investigation |
Agency-Wide |
09/30/2019 |
Export-Import Bank |
Identity Theft by Unknown Ugandan Company |
Investigation |
Agency-Wide |