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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

Press Release

Cumberland County Woman Charged in Conspiracy to Collect Federal Student Aid Funds Using Fake Transcripts (North Carolina)

05/21/2020

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Audit Report

Risk Assessment of the Department’s Grant Closeout Process

04/24/2020

READ
(PDF, 615K)

Audit Report

Texas Education Agency’s Administration of the Temporary Emergency Impact Aid for Displaced Students Program

03/06/2020

READ
(PDF, 1.10M)

Audit Report

Federal Student Aid’s Oversight of the Heightened Cash Monitoring Payment Methods

02/27/2020

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(PDF, 1.48M)

Press Release

Former Delaware State University Officer Sentenced to 15 Months' Incarceration in Federal Bribery Case (Delaware)

02/20/2020

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Press Release

Former Vice Principal of Closed Goodyear Charter School Pleads Guilty to Theft (Arizona)

02/20/2020

READ

Audit Report

Texas Education Agency’s Administration of the Immediate Aid Restart School Operations Program

02/13/2020

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(PDF, 1.75M)

Audit Report

The University of Southern California’s Compliance with Federal Verification and Reporting Requirements

02/10/2020

READ
(PDF, 1.64M)

Audit Report

FY 2019 OIG Risk Assessment of the Department’s Purchase Card Program

02/06/2020

READ
(PDF, 164K)

Press Release

Delaware Man Sentenced to 12 Months' Incarceration for Defrauding Federally-Funded Job Placement Program in Wire Fraud Case (Delaware)

02/05/2020

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Press Release

New Jersey Man Sentenced to 42 Months in $3M Federal Bribery Case (Delaware)

01/31/2020

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Press Release

Philadelphia City Councilman Kenyatta Johnson and His Wife Indicted in Wide-Ranging Fraud and Bribery Case Also Involving Former Universal Companies Executive (Pennsylvania)

01/29/2020

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Press Release

Rocky Mount Woman Indicted on Wire Fraud and Related Charges for Financial Aid Fraud Scheme (North Carolina)

01/27/2020

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Press Release

Caldwell University Agrees To Pay More Than $4.8 Million To Resolve Allegations Of Violating False Claims Act (New Jersey)

01/03/2020

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Press Release

Sonoma County CEO Pleads Guilty to Charges Stemming from $25-65 Million Student Loan Repayment Services Scam (California)

12/20/2019

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Press Release

Educational Agency Leader Charged in Financial Conspiracy (Texas)

12/18/2019

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Press Release

Former Haverford College Students Sentenced for Attempting to Access President Trump’s Tax Returns (Pennsylvania)

12/16/2019

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Press Release

Florida Nursing School President Pleads Guilty for His Role in Defrauding D.C.’s Department of Disability Services (Washington, DC)

12/16/2019

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Annual Report

FY 2020 Annual Work Plan

12/05/2019

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(PDF, 2.88M)

                                                                                                                                                             


   
Last Modified: 05/22/2020