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

Report Date: 1/11/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme

Report Date: 1/11/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

DOJ Press Release: Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

Report Date: 1/7/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Findings of Misconduct by a BOP Warden for Failing to Obtain Written Authorization to Participate in, or Failing to Recuse from, Employment Actions Concerning a Subordinate Employee with Whom the Warden Had a Close Personal Relationship

Report Date: 1/5/2022

Agency Reviewed / Investigated: Department of Justice

Type: Investigation

Country: Agency-Wide

Summary: Oil and Gas Company Pays $1.9 Million to Resolve Unpaid Royalties

Report Date: 1/5/2022

Agency Reviewed / Investigated: Department of the Interior

Type: Investigation

Country: Agency-Wide

DOJ Press Release: Multiple Individuals Sentenced to Federal Prison for a Money Laundering Conspiracy

Report Date: 1/5/2022

Agency Reviewed / Investigated: Federal Deposit Insurance Corporation

Type: Investigation

Country: United States

Location:

Investigative Summary: Finding of Misconduct by a Then U.S. Attorney for Having an Intimate Relationship with a Subordinate

Report Date: 1/4/2022

Agency Reviewed / Investigated: Department of Justice

Type: Investigation

Country: Agency-Wide

DOL-OIG Investigations Newsletter Vol. 37

Report Date: 1/3/2022

Agency Reviewed / Investigated: Department of Labor

Type: Investigation

Country: Agency-Wide

Employee Terminated for Failure to Report Arrest and Violation of Other Company Policies

Report Date: 12/28/2021

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

Type: Investigation

Country: United States

Location:

Employee Terminated for Failing to Report Drug-Related Arrest and a Conviction

Report Date: 12/28/2021

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

Type: Investigation

Country: United States

Location:

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District of Columbia Auditor
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Farm Credit Administration OIG
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Legal Services Corporation OIG
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New Jersey State Auditor
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Nuclear Regulatory Commission OIG
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Ohio Auditor of State
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Oregon Secretary of State, Audits Division
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Peace Corps OIG
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Special Inspector General for Afghanistan Reconstruction
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State of Delaware Auditor of Accounts
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