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Employee Terminated for Engaging in Self Employment While on Medical Leave of Absence

Report Date: 8/18/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

DOJ Press Release: Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank

Report Date: 8/2/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Former Employee Sentenced for Defrauding Paycheck Protection Program and Unemployment Fraud

Report Date: 7/25/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Employee Resigns Prior to Administrative Hearing

Report Date: 7/18/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Former Employee Pleads Guilty to Theft of Government Funds and False Statements

Report Date: 4/27/2022

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

The Department of Energy’s Fiscal Year 2021 Consolidated Financial Statement Audit

Report Date: 1/3/2022

Agency Reviewed / Investigated: Department of Energy

Type: Other

Country: United States

Location:

DOJ Press Release: Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses

Report Date: 12/13/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Employee Terminated for Failure to Report Arrest

Report Date: 10/29/2021

Agency Reviewed / Investigated: Amtrak (National Railroad Passenger Corporation)

Type: Investigation

Country: United States

Location:

Audit of the Office on Violence Against Women Grants Awarded to The Haven, Inc., Houma, Louisiana

Report Date: 9/22/2021

Agency Reviewed / Investigated: Department of Justice

Type: Audit

Country: United States

Location:

Financial Efficiency Review of the Southeast Louisiana Veterans Health Care System in New Orleans

Report Date: 9/20/2021

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Inspection / Evaluation

Country: United States

Location:

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Amtrak (National Railroad Passenger Corporation)
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Amtrak (National Railroad Passenger Corporation) OIG
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Colorado State Auditor
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Commodity Futures Trading Commission OIG
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Consumer Product Safety Commission OIG
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Council of Inspectors General on Financial Oversight
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Cuyahoga County, Ohio Department of Internal Auditing
Defense Intelligence Agency OIG
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District of Columbia Auditor
Election Assistance Commission OIG
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Equal Employment Opportunity Commission OIG
Export-Import Bank of the United States OIG
Farm Credit Administration OIG
Federal Communications Commission OIG
Federal Deposit Insurance Corporation OIG
Federal Election Commission OIG
Federal Housing Finance Agency OIG
Federal Labor Relations Authority OIG
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Federal Reserve Board & CFPB OIG
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Georgia State Auditor
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Hawaii State Auditor
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International Trade Commission OIG
Iowa Auditor of State
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Legal Services Corporation OIG
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National Aeronautics and Space Administration OIG
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National Credit Union Administration OIG
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National Endowment for the Humanities OIG
National Geospatial-Intelligence Agency OIG
National Labor Relations Board OIG
National Reconnaissance Office OIG
National Science Foundation OIG
National Security Agency OIG
New Jersey State Auditor
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New Mexico State Auditor
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North Carolina State Auditor
North Carolina, City of Charlotte Internal Audit Department
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Nuclear Regulatory Commission OIG
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Office of the Inspector General of the Intelligence Community
Office of the Ulster County Comptroller
Ohio Auditor of State
Oklahoma State Auditor and Inspector
Oregon Secretary of State, Audits Division
Oregon, City of Portland Auditor
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Pandemic Response Accountability Committee
Peace Corps OIG
Pension Benefit Guaranty Corporation OIG
Postal Regulatory Commission OIG
Railroad Retirement Board OIG
Securities and Exchange Commission OIG
Small Business Administration OIG
Smithsonian Institution OIG
Social Security Administration OIG
Special Inspector General for Afghanistan Reconstruction
Special Inspector General for Pandemic Recovery
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State of Delaware Auditor of Accounts
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U.S. AbilityOne Commission OIG
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U.S. Capitol Police
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Vermont State Auditor
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Virginia, Prince William County Auditor
Virginia, Richmond City Auditor
Washington State Auditor
Washington State Financial Management
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