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Fraud, Abuse, Or Retaliation

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Employee Convicted in a Time and Attendance Fraud Scheme

Report Date: 3/23/2022

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

Type: Investigation

Country: United States

Location:

AmeriCorps Issued a Debt Collection After Investigation Found an AmeriCorps Member Had Been Paid to Perform Staff Duties

Report Date: 3/22/2022

Agency Reviewed / Investigated: AmeriCorps

Type: Investigation

Country: Agency-Wide

AmeriCorps Dismisses Whistleblower Complaint Due to Lack of Evidence

Report Date: 3/21/2022

Agency Reviewed / Investigated: AmeriCorps

Type: Investigation

Country: Agency-Wide

DOJ Press Release: Computer consultant sentenced to prison for access device fraud scheme

Report Date: 3/18/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Architect of the Capitol (AOC) Supervisor Suspected of Wasteful Spending for a Third Time

Report Date: 3/16/2022

Agency Reviewed / Investigated: Architect of the Capitol

Type: Investigation

Country: United States

Location:

DOJ Press Release: Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme

Report Date: 3/15/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud

Report Date: 3/15/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

Report Date: 3/14/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

General Foreman Terminated After Claiming Pay for Hours Not Worked

Report Date: 3/12/2022

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

Type: Investigation

Country: United States

Location:

DOJ Press Release: Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program

Report Date: 3/10/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

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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
Broward Office of the Inspector General
California State Auditor
California, Berkley City Auditor
California, City of San Diego Auditor
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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 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
Federal Maritime Commission OIG
Federal Reserve Board & CFPB OIG
Federal Trade Commission OIG
Florida Department of Transportation, Office of Inspector General
Florida, Broward County Auditor
General Services Administration OIG
Georgia State Auditor
Government Accountability Office OIG
Government Publishing Office OIG
Hawaii State Auditor
Illinois Auditor General
International Trade Commission OIG
Iowa Auditor of State
Kansas Legislative Division of Post Audit
Kentucky State Auditor of Public Accounts
King County
Legal Services Corporation OIG
Library of Congress OIG
Louisiana Legislative Auditor
Louisiana State Office of Inspector General
Maryland State Legislative Audits
Maryland, Montgomery County Inspector General
Michigan Auditor General
Minnesota State Legislative Auditor
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National Aeronautics and Space Administration OIG
National Archives and Records Administration OIG
National Credit Union Administration OIG
National Endowment for the Arts OIG
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
New Jersey State Comptroller
New Mexico State Auditor
New York State Comptroller
North Carolina State Auditor
North Carolina, City of Charlotte Internal Audit Department
North Dakota State Auditor
Nuclear Regulatory Commission OIG
Office of Personnel Management OIG
Office of the Inspector General of the Intelligence Community
Ohio Auditor of State
Oklahoma State Auditor and Inspector
Oregon Secretary of State, Audits Division
Oregon, City of Portland Auditor
Oregon, Multnomah County Auditor
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
Special Inspector General for the Troubled Asset Relief Program
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
Tennessee Valley Authority OIG
Texas, City of Austin Auditor
Texas, City of Dallas Auditor
Texas, City of Denton Internal Audit Department
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Treasury Inspector General for Tax Administration
U.S. AbilityOne Commission OIG
U.S. Agency for International Development OIG
U.S. Capitol Police
U.S. Development Finance Corporation OIG
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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
Washington State, Port of Seattle Internal Audit
West Virginia Office of the Legislative Auditor
Wisconsin State Auditor

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