Reports
Search reports, investigative results, and agency plansShowing 1 - 5 of 5 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans
Securities and Exchange Commission OIG
The SEC Took Appropriate Workplace Safety Actions in Accordance With Pandemic Guidance But Could Improve Communications, Report No. 579
The SEC Took Appropriate Workplace Safety Actions in Accordance With Pandemic Guidance But Could Improve Communications, Report No. 579
Securities and Exchange Commission OIG
The Inspector General’s Statement on the SEC’s Management and Performance Challenges, October 2022
The Inspector General’s Statement on the SEC’s Management and Performance Challenges, October 2022
National Security Agency OIG
Audit of the Implementation of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, Section 3610
The audit found the agency had significant issues implementing the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The agency did not sufficiently review CARES invoices due to changing guidelines, reduced contract oversight staffing during the pandemic, overreliance on contractor-provided information, and the lack of clear and comprehensive Contracting Officer Representative (COR) oversight procedures for CARES invoices. As a result, the OIG questioned more than $16.4 million, or 40 percent of the sampled CARES invoice charges. As of June 8, 2021, NSA reported $917 million in CARES...