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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
08/17/2023 Department of Veterans Affairs The Fiduciary Program Needs to Verify the Prompt Return of Deceased Beneficiaries’ Funds to VA Review Agency-Wide
08/17/2023 Federal Deposit Insurance Corporation DOJ Press Release: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering Investigation TN, US
08/17/2023 Appalachian Regional Commission Isothermal Community College Audit NC, US
08/17/2023 Department of the Treasury Overseas Contingency Operations - Summary of Work Performed by the Department of the Treasury Related to Terrorist Financing and Anti-Money Laundering for Third Quarter Fiscal Year 2023 Other Agency-Wide
08/17/2023 Appalachian Regional Commission Jefferson State Community College Audit AL, US
08/16/2023 Department of Agriculture National Organic Program - Strengthening Organic Enforcement Other Agency-Wide
08/16/2023 Internal Revenue Service Fiscal Year 2023 Statutory Review of Restrictions on Directly Contacting Represented Taxpayers Audit Agency-Wide
08/16/2023 U.S. Agency for International Development Financial Audit of Stichting International NGO Safety Organisation Under Multiple USAID Awards for the Period Ended December 31, 2020 Other US
08/16/2023 Department of Veterans Affairs Concern with Veterans Health Administration’s Lung Cancer Screening Program Requirements Inspection / Evaluation Agency-Wide
08/16/2023 Department of Defense Lead Inspector General for Operation Enduring Sentinel | April 1, 2023 - June 30, 2023 Review Agency-Wide