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

DATE:
Thursday, May 17, 2018

We issued this to report internal control weaknesses, noncompliance issues, and unallowable costs identified in the single audit to the Social Security Administration for resolution action.

Featured Investigation

DATE:
Thursday, May 24, 2018

From the U.S. Attorney's Office, Northern District of Ohio

Daphna J. Goren of Beachwood was charged in federal court for theft of public money and bank fraud.

Goren fraudulently converted to her own use, her mother’s Social Security Retirement and Survivor’s benefits that continued to be deposited after her mother died in July 2011.  Goren’s theft resulted in a loss to SSA of approximately $91,403, according to a criminal information.