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Reports

Search reports, investigative results, and agency plansShowing 621 - 630 of 4045 results
U.S. Agency for International Development OIG

COVID-19: Audit of Costs Incurred by Right to Care from March 1, 2020, to March 31, 2022

Audit |
U.S. Agency for International Development OIG

COVID-19: Audit of Costs Incurred by JSI Research & Training. from March 1, 2020 to March 31, 2022

Audit |
U.S. Agency for International Development OIG

COVID-19 Audit of Costs Incurred by Save The Children, March 1, 2020 to March 31, 2022

Audit |
U.S. Agency for International Development OIG

COVID-19: Audit of Costs Incurred by Chemonics International from March 1, 2020, to March 31, 2022

Audit |
U.S. Agency for International Development OIG

COVID-19: Audit of Costs Incurred by Abt Associates, Inc., from March 1, 2020, to March 31, 2022

Audit |
U.S. Agency for International Development OIG

COVID-19: Audit of Costs Incurred By Catholic Relief Services - United States Conference of Catholic Bishops from March 1, 2020, to March 31, 2022

Audit |
U.S. Agency for International Development OIG

COVID-19: Audit of Costs Incurred by CARE USA from March 1, 2020 to March 31, 2022

Audit |
Department of Justice

Easton Man Charged in Superseding Indictment with Scheme to Purchase Home in Relative's Name Using COVID Relief Funds

BOSTON – An Easton man was charged yesterday in a superseding indictment for allegedly using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative.
Investigative Results |
Department of Education OIG

Wisconsin’s Administration and Oversight of the Emergency Assistance to Non-Public Schools Grant Funds

Determine whether the Wisconsin Department of Public Instruction designed and implemented (1) application processes that adequately assessed nonpublic schools' eligibility for EANS-funded services or assistance and complied with other applicable requirements and (2) oversight processes to ensure that EANS-funded services or assistance were used for allowable purposes.

Date Initiated: | Status of Work: Ongoing
Department of Justice

Sussex County Man Charged with Multimillion-Dollar COVID-19 Fraud Scheme

NEWARK N.J. – A Sussex Country, New Jersey, man was indicted today for fraudulently obtaining millions of dollars in Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL).
Investigative Results |