Audits and Investigations

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 Audit Report

Friday, December 7, 2018

Our objectives were to determine whether the (1) method the Social Security Administration (SSA) used to identify high-dollar overpayments detected overpayments that met the Executive Order criteria and (2) Agency complied with all requirements of the Executive Order.

Featured Investigation

Monday, December 10, 2018

From the U.S. Attorney's Office, Middle District of Florida:

Orlando, Florida –U.S. District Judge Carlos E. Mendoza has sentenced Andres Arteaga Perez (50, Casselberry) to 13 months in federal prison, followed by one year of supervised release, for theft of government funds. As part of his sentence, the court also entered a money judgment in the amount of $423,602.80, the proceeds of the crime, and ordered Perez to pay restitution.