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1. aocoig.oversight.gov › reports-reading-room › reportsReports | Office of Inspector General OIG

   aocoig.oversight.gov › reports-reading-room › reports

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   Mar 1, 2024 · REPORT FRAUD, WASTE & ABUSE. Search Sitewide . ... Office of Inspector General AOC. Twitter. 499 South Capitol Street, SW Suite 518 Washington, DC 20515. (877) 489-8583.

2. oig.justice.gov › sites › defaultAn Investigation of Alleged Misconduct by United States ...

   oig.justice.gov › sites › default

   This report describes an investigation by the Department of Justice ( Department or DOJ) Office of the Inspector General (OIG) that began with allegations concerning the presence of U.S. Attorney for the District of Massachusetts Rachael Rollins at a Democratic Party fundraiser featuring First Lady Dr. Jill Biden on July 14, 2022.

3. oig.usaid.gov › report-fraudReport Fraud | Office of Inspector General

   oig.usaid.gov › report-fraud

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   Report Fraud. OIG’s Hotline provides a mechanism for any individual to confidentially report fraud, waste, and abuse related to programming or operations for which OIG provides oversight. Federal employees are required to disclose waste, fraud, abuse, and corruption to appropriate authorities, such as the Office of Inspector General.

4. www.mass.gov › report › office-of-the-inspectorOffice of the Inspector General Annual Report 2021 | Mass.gov

   www.mass.gov › report › office-of-the-inspector

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   Apr 29, 2022 · 2021 Year in Review. In 2021 the OIG’s work – which included investigations, reviews, partnerships and trainings – spanned numerous areas of state and local government, including education, healthcare, human services, public administration, public safety and transportation. The OIG’s efforts resulted in criminal convictions, policy ...

5. www.sba.gov › sites › sbagovCOVID-19 Pandemic EIDL and PPP Loan Fraud Landscape

   www.sba.gov › sites › sbagov

   Source: OIG analysis of COVID-19 EIDL data. Our estimate of potential fraud within the PPP totaling $64 billion represents 8 percent of total disbursed funds. Figure 4 shows the total disbursed dollar value estimate of each fraud indicator. Figure 4: Summary of potentially fraudulent PPP loans by fraud indicator.

6. www.uspsoig.govHome | Office of Inspector General OIG

   www.uspsoig.gov

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   Guarding against fraud, waste, and abuse. Learn how the Office of Inspector General ensures the accountability and transparency of postal operations and programs. Learn more about us. SEE ALL REPORTS.

7. oig.federalreserve.gov › releases › investigationREPORT OF INVESTIGATION - oig.federalreserve.gov

   oig.federalreserve.gov › releases › investigation

   Specifically, we reviewed whether former Federal Reserve Bank of Dallas (FRB Dallas) President Robert Kaplan’s or former Federal Reserve Bank of Boston (FRB Boston) President Eric Rosengren’s trading activities violated any of the following:2. Office of Inspector General, OIG Closing of 22-0028-I Board Trading Activity, July 11, 2022.