Skip to main content
Skip to list of reports Filters

Date Range

Submitting Agency

Related Organizations

Any Recommendations

Any Open Recommendations

Reports

Search for reports and investigative results.

Showing 1871 - 1880 of 2763 results
Department of Justice

Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits

Department of Justice

Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits

Social Security Administration OIG

The Social Security Administration’s Enumeration Services During the COVID-19 Pandemic

Objective: To determine whether the Social Security Administration (SSA) complied with its enumeration policies and procedures and had adequate controls over managing evidentiary documents submitted to support Social Security number (SSN) card applications during the COVID-19 pandemic.
Department of Justice

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds

Department of Justice

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds