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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Federal Reports
Report Date
Agency Reviewed / Investigated
Report Title
Type
Location
Amtrak (National Railroad Passenger Corporation)
Five Employees Resign After Time Fraud Investigation
Five Ticket Accounting Clerks based in Massachusetts violated company policies by using their Smart ID badges to fraudulently swipe one another in and/or out of Amtrak’s time and attendance machines. Four employees admitted to the violations during their interviews with our agents, and we found a fifth employee also violated company policies by helping these employees engage in this misconduct. The five employees resigned in lieu of their disciplinary hearings and are ineligible for rehire.
Financial Audit of USAID Resources Managed by RET International in Multiple Countries under Multiple Awards and one Close-out Audit for the Year Ended September 30, 2019
DOJ Press Release: West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling
ln accordance with our Annual Performance Plan Fiscal Year 2022, the Office of Inspector General (OIG) conducted a review of United States Capitol Police (USCP or Department) field office operations in order to better plan future work. USCP is in the initial stages of developing field office operations. OIG identified opportunities for future reviews that include areas such as property inspections, interviews with partner agencies, reviews of agreements with partner agencies, and compliance with policies and procedures.
