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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 |
Title of Product |
Date |
Link |
Reporting Requirements |
Fraud Reporting Requirements for Federal Program Participants and Auditors | 07/15/2021 |
READ |
Infographics |
Fraud Awareness Materials—How to Identify and Report Fraud to the OIG | 06/29/2021 |
|
Inspection Report |
Inspection of the Department’s Activities Surrounding the Sale of Postsecondary Schools to Dream Center Education Holdings. | 06/29/2021 |
READ |
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 |
Press Release |
Former University Financial Advisor Facing Federal Charges for Wire Fraud (Maryland) | 6/11/2021 |
|
Inspection Report |
Federal Student Aid’s Suspension of Involuntary Collection in Response to the Coronavirus Pandemic | 06/15/2021 |
READ |
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 |
Statutory Report |
OIG 82nd Semiannual Report to Congress | 05/25/2021 |
READ |
Inspection Report |
Federal Student Aid Controls Over the School Verification Process | 05/20/2021 |
READ |
Press Release |
Denton County Woman Sentenced for Student Loan Fraud (Texas) | 05/18/2021 |
|
Flash Report |
Risk of Closed Institutions of Higher Education Receiving Higher Education Emergency Relief Fund Grants | 05/14/2021 |
READ |
Audit Report |
U.S. Department of Education’s Compliance with Improper Payment Reporting Requirements for Fiscal Year 2020 | 05/14/2021 |
READ |
Press Release |
Swampscott Financial Advisor Pleads Guilty to Stealing Former Client’s Retirement Assets (Massachusetts) | 05/12/2021 |
|
Audit Report |
The Office for Civil Rights' Complaint Dismissal Process | 05/11/2021 |
READ |
Press Release |
Fort Myers Woman Pleads Guilty To Financial Aid Fraud And Wire Fraud (Florida) | 04/30/2021 |
|
Press Release |
Owner of Diving School Admits Wire Fraud (New Jersey) | 04/28/2021 |
|
Press Release |
Former Temple Business School Dean Indicted for Fraud (Pennsylvania) | 04/16/2021 |
|
Press Release |
Former Charter School Official Sent to Prison for Embezzling Funds (Texas) | 04/09/2021 |
|
Press Release |
Three Defendants Plead Guilty in Virtual Education Fraud Case (Alabama) | 04/09/2021 |
|
Press Release |
Two Louisiana College Students Charged with Identity Theft (Louisiana) | 03/25/2021 |
|
Press Release |
Defendant Sentenced for Participation in Scheme to Defraud Bossier Parish Community College (Louisiana) | 03/11/2021 |
|
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 |
|
Inspection Report |
The Department’s Recognition of the Accrediting Council for Independent Colleges and Schools as an Accrediting Agency | 03/02/2021 |
READ |
Audit Report |
Ohio Department of Education's and Selected Virtual Charter Schools' Internal Controls Over Individualized Education Programs | 03/01/2021 |
READ |
Inspection Report |
Higher Education Emergency Relief Fund Reporting Requirements | 02/26/2021 |
READ |
Press Release |
Two Former Alabama Public School Superintendents Among Six Charged with Fraud Related to Virtual Education (Alabama) | 02/23/2021 |
|
Press Release |
Former Bossier Parish Community College Comptroller Sentenced for Stealing More Than $280,000 (Louisiana) | 02/22/2021 |
|
Audit Report |
OIG’s Independent Report on the Department’s Performance Summary Report for Fiscal Year 2020 | 02/18/2021 |
READ |
Audit Report |
OIG’s Independent Report on the Department's Detailed Accounting of Drug Control Funds for Fiscal Year 2020 | 01/29/2021 |
READ |
Audit Report |
OIG’s Independent Report on the Department’s Budget Formulation Compliance Report for Calendar Year 2020 | 01/29/2021 |
READ |
Audit Report |
Florida Department of Education’s Administration of the Temporary Emergency Impact Aid for Displaced Students Program | 01/28/2021 |
READ |
Press Release |
Swampscott Man Charged with Bank Fraud (Massachusetts) | 01/22/2021 |
|
Press Release |
Statewide Grand Jury Indicts Former CIO of Broward County Schools (Florida) | 01/07/2021 |
|
Press Release |
Indictment Disrupts Racketeering, Fraud Scheme To Steal And Sell State Certification Exams (Florida) | 12/11/2020 |
|
Audit Report |
Assessment of the Department's Reconstitution Plans Following COVID-19 | 12/14/2020 |
READ |
Audit Report |
Pennsylvania Department of Education’s and Selected Virtual Charter Schools’ Internal Controls Over Individualized Education Programs | 12/02/2020 |
READ |
Statutory Report |
FY 2021 Management Challenges Report | 11/2020 |
READ |
Statutory Report |
OIG Semiannual Report to Congress, No. 81 | 11/30/2020 |
Read Report |
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 |
|
Audit Report |
University of Texas at San Antonio's Controls Over Reporting Clery Act Crime Statistics | 11/24/2020 |
READ |
Statutory Report |
FY 2020 - Financial Statements Audit – U.S. Department of Education | 11/15/2020 |
READ |
Statutory Report |
FY 2020 - Financial Statements Audit – Federal Student Aid | 11/15/2020 |
READ |
