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The latest news involving the OIG is right here! Below you will find those reports and information related to the OIG’s work issued over the last three months. You can find reports, products, and other information previously issued at Reports and Resources. If you have any questions or would like more information, please contact the OIG Public Affairs Office.

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Type of
Product

Title of Product

Date
Issued

Link

Reporting Requirements

Fraud Reporting Requirements for Federal Program Participants and Auditors

07/15/2021

READ
(PDF, 1.17M)

Infographics

Fraud Awareness Materials—How to Identify and Report Fraud to the OIG

06/29/2021

For Law Enforcement Partners

For Governors' Offices, SEAs, and LEAs

For Student Aid Administrators

Inspection Report

Inspection of the Department’s Activities Surrounding the Sale of Postsecondary Schools to Dream Center Education Holdings.

06/29/2021

READ
(PDF, 14.6M)

Flash Report

Puerto Rico Department of Education’s Unallowable Use of Temporary Emergency Impact Aid for Displaced Students Program Funds for Payroll Activities.

06/24/2021

READ
(PDF, 1.85M)

Press Release

Former University Financial Advisor Facing Federal Charges for Wire Fraud (Maryland)

6/11/2021

READ

Inspection Report

Federal Student Aid’s Suspension of Involuntary Collection in Response to the Coronavirus Pandemic

06/15/2021

READ
(PDF, 4.23M)

Audit Report

Federal Student Aid’s Processes for Reallocating Unexpended Campus-based Title IV Funds in Accordance with the Hurricanes Harvey, Irma, and Maria Education Relief Act of 2017

05/27/2021

READ
(PDF, 1.8M)

Statutory Report

OIG 82nd Semiannual Report to Congress

05/25/2021

READ
(PDF, 3.39M)

Inspection Report

Federal Student Aid Controls Over the School Verification Process

05/20/2021

READ
(PDF, 2.4M)

Press Release

Denton County Woman Sentenced for Student Loan Fraud (Texas)

05/18/2021

READ

Flash Report

Risk of Closed Institutions of Higher Education Receiving Higher Education Emergency Relief Fund Grants

05/14/2021

READ
(PDF, 3.6M)

Audit Report

U.S. Department of Education’s Compliance with Improper Payment Reporting Requirements for Fiscal Year 2020

05/14/2021

READ
(PDF, 7.4M)

Press Release

Swampscott Financial Advisor Pleads Guilty to Stealing Former Client’s Retirement Assets (Massachusetts)

05/12/2021

READ

Audit Report

The Office for Civil Rights' Complaint Dismissal Process

05/11/2021

READ
(PDF, 1.04M)

Press Release

Fort Myers Woman Pleads Guilty To Financial Aid Fraud And Wire Fraud (Florida)

04/30/2021

READ

Press Release

Owner of Diving School Admits Wire Fraud (New Jersey)

04/28/2021

READ

Press Release

Former Temple Business School Dean Indicted for Fraud (Pennsylvania)

04/16/2021

READ

Press Release

Former Charter School Official Sent to Prison for Embezzling Funds (Texas)

04/09/2021

READ

Press Release

Three Defendants Plead Guilty in Virtual Education Fraud Case (Alabama)

04/09/2021

READ

Press Release

Two Louisiana College Students Charged with Identity Theft (Louisiana)

03/25/2021

READ

Press Release

Defendant Sentenced for Participation in Scheme to Defraud Bossier Parish Community College (Louisiana)

03/11/2021

READ

Press Release

Provider of Federally-Funded Tutoring Services to Underprivileged New York City Public School Students Agrees to Settle Civil Fraud Allegations (New York)

03/03/2021

READ

Inspection Report

The Department’s Recognition of the Accrediting Council for Independent Colleges and Schools as an Accrediting Agency

03/02/2021

READ
(PDF, 1.27M)

Audit Report

Ohio Department of Education's and Selected Virtual Charter Schools' Internal Controls Over Individualized Education Programs

03/01/2021

READ
(PDF, 2.93M)

Inspection Report

Higher Education Emergency Relief Fund Reporting Requirements

02/26/2021

READ
(PDF, 2.47M)

Press Release

Two Former Alabama Public School Superintendents Among Six Charged with Fraud Related to Virtual Education (Alabama)

02/23/2021

READ

Press Release

Former Bossier Parish Community College Comptroller Sentenced for Stealing More Than $280,000 (Louisiana)

02/22/2021

READ

Audit Report

OIG’s Independent Report on the Department’s Performance Summary Report for Fiscal Year 2020

02/18/2021

READ
(PDF, 632K)

Audit Report

OIG’s Independent Report on the Department's Detailed Accounting of Drug Control Funds for Fiscal Year 2020

01/29/2021

READ
(PDF, 548K)

Audit Report

OIG’s Independent Report on the Department’s Budget Formulation Compliance Report for Calendar Year 2020

01/29/2021

READ
(PDF, 432K)

Audit Report

Florida Department of Education’s Administration of the Temporary Emergency Impact Aid for Displaced Students Program

01/28/2021

READ
(PDF, 2.37M)

Press Release

Swampscott Man Charged with Bank Fraud (Massachusetts)

01/22/2021

READ

Press Release

Statewide Grand Jury Indicts Former CIO of Broward County Schools (Florida)

01/07/2021

READ

Press Release

Indictment Disrupts Racketeering, Fraud Scheme To Steal And Sell State Certification Exams (Florida)

12/11/2020

READ

Audit Report

Assessment of the Department's Reconstitution Plans Following COVID-19

12/14/2020

READ
(PDF, 996K)

Audit Report

Pennsylvania Department of Education’s and Selected Virtual Charter Schools’ Internal Controls Over Individualized Education Programs

12/02/2020

READ
(PDF, 2.18M)

Statutory Report

FY 2021 Management Challenges Report

11/2020

READ
(PDF, 3.67M)

Statutory Report

OIG Semiannual Report to Congress, No. 81

11/30/2020

Read Report
(PDF, 3.55M)

Read Transmittal Letters from the Department
(PDF, 575K)

Press Release

Former D.C. Government Employee Sentenced to 12 Months and a Day in Prison for Fraud Scheme that Cost Government More than $880,000 (Washington, D.C.)

11/24/2020

READ

Audit Report

University of Texas at San Antonio's Controls Over Reporting Clery Act Crime Statistics

11/24/2020

READ
(PDF, 10.2M)

Statutory Report

FY 2020 - Financial Statements Audit – U.S. Department of Education

11/15/2020

READ
(PDF, 9.90M)

Statutory Report

FY 2020 - Financial Statements Audit – Federal Student Aid

11/15/2020

READ
(PDF, 9.44M)

                                                                                                                                                             


   
Last Modified: 07/15/2021