An Amtrak machinist based in Sunrise, Florida, was terminated from employment on November 26, 2025, following an administrative hearing. Our investigation found that the former employee violated company policy by failing to report his conviction for the fraudulent receipt of pandemic related funds. The former employee is not eligible for rehire.
| Report Date | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Amtrak (National Railroad Passenger Corporation) | Employee Terminated for Failing to Report Conviction | Investigation |
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| Department of the Treasury | Report on the Bureau of the Fiscal Service’s Description of its Administrative Resource Center Shared Services System and the Suitability of the Design and Operating Effectiveness of its Controls for the Period July 1, 2024 to June 30, 2025 | Audit | Agency-Wide | View Report | |
| Small Business Administration | U.S. Small Business Administration, Office of Inspector General's Fall 2025 Semiannual Report to Congress | Semiannual Report | Agency-Wide | View Report | |
| U.S. Postal Service | Excess and Underutilized Space | Audit | Agency-Wide | View Report | |
| Office of Personnel Management | The U.S. Office of Personnel Management’s Top Management Challenges for Fiscal Year 2026 | Top Management Challenges | Agency-Wide | View Report | |
| Architect of the Capitol | 2025-0015-INVI-P — Time and Attendance Fraud | Investigation | Agency-Wide | View Report | |
| U.S. Agency for International Development | Financial Audit of USAID Resources Managed by American University of Afghanistan Under Cooperative Agreement 72030623CA00001, July 1, 2023, to June 30, 2024 | Other |
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| U.S. Agency for International Development | Financial Audit of USAID Resources Managed by PT Olam Indonesia Under Cooperative Agreement 72049723CA00001, January 1 to December 31, 2024 | Other |
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| U.S. Agency for International Development | Financial Closeout Audit of USAID Resources Managed by Yayasan Wahana Visi Indonesia Under Multiple Agreements, October 1, 2024, to April 30, 2025 | Other |
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| U.S. Agency for International Development | Financial Audit of USAID Resources Managed by Yayasan Project HOPE in Multiple Countries Under Multiple Agreements, January 1 to December 31, 2024 | Other |
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