Reports
Search for reports and investigative results.
Showing 1 - 10 of 60 results
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Sacramento Woman Sentenced to 4 Years in Prison for Benefit Fraud Scheme During Pandemic
Federal Deposit Insurance Corporation OIG
DOJ Press Release: Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective Equipment
Department of War OIG
Audit of DoD Use of the Government Purchase Card in Response to the Coronavirus Disease–2019 Pandemic
The objective of this audit is to determine whether cardholders used the Government Purchase Card to support DoD's response to the pandemic in accordance with Federal and DoD policies. We may revise the objective as the audit proceeds, and we will also consider suggestions from management for additional or revised objectives.