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Fraud, Abuse, Or Retaliation

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DOJ Press Release: Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP)

Report Date: 4/12/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Report of Investigation – Case No. 21INV00781

Report Date: 4/11/2022

Agency Reviewed / Investigated: U.S. Postal Service

Type: Investigation

Country: United States

Location:

Summary: Theft and Public Corruption at San Juan National Historic Site

Report Date: 4/8/2022

Agency Reviewed / Investigated: Department of the Interior

Type: Investigation

Country: United States

Location:

DOJ Press Release: District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes

Report Date: 4/8/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Manager Terminated for Discussing Bid Strategies with Vendor

Report Date: 3/30/2022

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

Type: Investigation

Country: United States

Location:

DOJ Press Release: Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits

Report Date: 3/30/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Man Convicted for $27 Million PPP Fraud Scheme

Report Date: 3/29/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Event Inquiry into the Nuclear Regulatory Commission’s Oversight of the Auxiliary Feedwater System at Diablo Canyon Nuclear Power Plant

Report Date: 3/25/2022

Agency Reviewed / Investigated: Nuclear Regulatory Commission

Type: Investigation

Investigative Summary: Findings of Misconduct by an Immigration Judge in the Executive Office for Immigration Review for Making Inappropriate, Sexually Charged Comments on Two Separate Occasions

Report Date: 3/24/2022

Agency Reviewed / Investigated: Department of Justice

Type: Investigation

Country: Agency-Wide

Former Education Service Executive Violated Ethics Rules and Her Duty to Cooperate Fully with the OIG

Report Date: 3/24/2022

Agency Reviewed / Investigated: Department of Veterans Affairs

Type: Investigation

Country: Agency-Wide

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