Audits and Investigations

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Access OIG’s comprehensive archive of audit reports and investigative highlights that have been conducted from 1996 to present. You may view the audits and investigations in PDF or text format.

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Featured Investigation

DATE:
Tuesday, May 15, 2012

On May 14, 2012, Robert Lee Skaggs, 58, and Jo Anne Skaggs, 54, both of Tucson, Ariz., were sentenced by U.S. District Judge Raner C. Collins to 110 months and 70 months in federal prison, respectively. The two had previously pleaded guilty to conspiracy, mail fraud, and conversion of payee funds. In addition, the defendants were ordered to pay $1,435,093.71 in restitution to more than 750 victims. Robert Lee Skaggs was also ordered to pay $371,864.10 to the Internal Revenue Service for employee tax liabilities.

Featured Audit Report

DATE:
Friday, May 4, 2012
Management Issue: 

Some individuals are not able to manage their finances. For such beneficiaries, Congress provided for payment through a representative payee who receives and manages payments.