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Summary: Unsubstantiated Allegation of Retaliation Against an Indian Affairs Senior Official

Report Date: 9/20/2021

Agency Reviewed / Investigated: Department of the Interior

Type: Investigation

Country: United States

DOJ Press Release: Farm Equipment CEO Sentenced to Prison, Order to Pay $6.3 Million Restitution

Report Date: 9/16/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme

Report Date: 9/16/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Architect of the Capitol (AOC) Employee Heckled U.S. Capitol Police (USCP) Officers while entering Controlled Access Points

Report Date: 9/14/2021

Agency Reviewed / Investigated: Architect of the Capitol

Type: Investigation

Country: United States

Location:

Employee Resigns Following OIG Investigation

Report Date: 9/14/2021

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

Type: Investigation

Country: United States

Location:

DOJ Press Release: West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away

Report Date: 9/14/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme

Report Date: 9/14/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Michigan Man Sentenced for COVID-19 Relief Fraud

Report Date: 9/14/2021

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Medical Doctor Sentenced in Health Care Fraud Scheme

Report Date: 9/13/2021

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

Type: Investigation

Country: United States

Location:

Suspected Violations of the Architect of the Capitol (AOC) “Government Ethics,” “Standards of Conduct,” “Authority and Responsibilities of the Office of Inspector General and Cooperation of AOC Employees” Policies and “Title 18, United States Code §1001 – Statements or Entries Generally”: Substantiated

Report Date: 9/10/2021

Agency Reviewed / Investigated: Architect of the Capitol

Type: Investigation

Country: United States

Location:

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Troubled Asset Relief Program
U.S. African Development Foundation
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AmeriCorps, Office of Inspector General
Amtrak (National Railroad Passenger Corporation) OIG
Appalachian Regional Commission OIG
Architect of the Capitol OIG
Arizona Auditor General
Arizona, City of Scottsdale Auditor
Arlington County Auditor
California State Auditor
California, Berkley City Auditor
California, City of San Diego Auditor
California, Sacramento City Auditor
California, San Jose City Auditor
Central Intelligence Agency OIG
City Auditor's Office, City of Kansas City, Missouri
City of Chicago Office of Inspector General
Colorado State Auditor
Colorado, City and County of Denver Auditor
Commodity Futures Trading Commission OIG
Consumer Product Safety Commission OIG
Corporation for Public Broadcasting OIG
Council of Inspectors General on Financial Oversight
Council of the Inspectors General on Integrity and Efficiency
Cuyahoga County, Ohio Department of Internal Auditing
Defense Intelligence Agency OIG
Denali Commission OIG
Department of Agriculture OIG
Department of Commerce OIG
Department of Defense OIG
Department of Education OIG
Department of Energy OIG
Department of Health & Human Services OIG
Department of Homeland Security OIG
Department of Housing and Urban Development OIG
Department of Justice OIG
Department of Labor OIG
Department of State OIG
Department of the Interior OIG
Department of the Treasury OIG
Department of Transportation OIG
Department of Veterans Affairs OIG
District of Columbia Auditor
Election Assistance Commission OIG
Environmental Protection Agency OIG
Equal Employment Opportunity Commission OIG
Export-Import Bank 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
Federal Maritime Commission OIG
Federal Reserve Board & CFPB OIG
Federal Trade Commission OIG
Florida Department of Transportation, Office of Inspector General
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Government Accountability Office OIG
Government Publishing Office OIG
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International Trade Commission OIG
Iowa Auditor of State
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Library of Congress OIG
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Louisiana State Office of Inspector General
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Michigan Auditor General
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National Aeronautics and Space Administration OIG
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National Credit Union Administration OIG
National Endowment for the Arts OIG
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National Reconnaissance Office OIG
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Ohio Auditor of State
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Oregon Secretary of State, Audits Division
Oregon, City of Portland Auditor
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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
State of Florida Office of the Chief Inspector General
State of Indiana Office of Inspector General
State of Massachusetts, Office of the State Auditor
Tennessee Comptroller of the Treasury
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Washington State Financial Management
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