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Date Issued Agency Reviewed / Investigated Report Title Type Location
Department of Justice Investigative Summary: Findings of Misconduct by a then-Federal Bureau of Investigation Supervisory Special Agent for Solicitation and Use of Prostitutes While on FBI Assignment Overseas and Traveling Domestically Investigation Agency-Wide View Report
AmeriCorps DOJ Press Release: Former HUD Employee, Who Moonlighted for Two Other Federal Agencies, Admits Making False Claims Investigation Agency-Wide View Report
AmeriCorps AmeriCorps Disallows Over $110,000 in Education Awards Based Upon Improper Timesheets and Unallowable Changes to Member Service Terms Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) TWO MEDICAL PROVIDERS EXCLUDED FROM FEDERAL HEALTH CARE PROGRAMS Investigation

New York, NY
United States

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Committee for Purchase From People Who Are Blind or Severely Disabled (AbilityOne Program) AbilityOne OIG Investigative Summary Investigation Agency-Wide View Report
Government Publishing Office Management Implication Report 24-0014-I, GPO Government Cell Phone Applications Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Former Orange County Supervisor Sentenced to 5 Years in Prison for Bribery Scheme Involving More Than $10 Million in COVID Funds Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Founder of O.C.-Based Non-Profit Charged in 15-Count Indictment Alleging He Bribed County Supervisor in $12 Million Scheme Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Par Funding Principal and Former CFO Sentenced to 66 Months in Prison for Racketeering Conspiracy Investigation Agency-Wide View Report
Architect of the Capitol Misuse of Government Equipment Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Man Charged in Connection With CARES Act Loan Fraud Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Former Exec at O.C. Company and Illegal Alien Arrested on Federal Complaint Alleging He Embezzled $7 Million from His Employer Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Santa Barbara County Investment Advisor Sentenced to Over 10 Years in Prison for Stealing Nearly $2.3 Million From Elderly Clients Investigation Agency-Wide View Report
Securities and Exchange Commission Investigative Summary 24-0008 Investigation Agency-Wide View Report
Appalachian Regional Commission Investigative Summary INV-25-01 Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Local men arraigned in federal court in separate cases alleging child exploitation via online chat, social media sites & in-person abuse Investigation Agency-Wide View Report
Environmental Protection Agency Management Implication Report: Terms and Conditions Listed Within the EPA’s Subaward Policy Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Supervisor Terminated for Leaving Work to Meet Girlfriend Investigation

New York, NY
United States

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Department of Justice Investigative Summary: Findings of Misconduct by a Drug Enforcement Administration Special Agent in Charge for Installing and Remotely Monitoring an Unauthorized Personally-Owned Camera in the DEA Office Investigation Agency-Wide View Report
Department of the Interior Summary: BIE Employee Sexually Harassed Students on the Haskell Indian Nations University Women’s Basketball Team Investigation Agency-Wide View Report
Securities and Exchange Commission Investigative Summary 24-0001 Investigation Agency-Wide View Report
Department of Veterans Affairs Former Orlando VA Medical Center Executive Violated Ethics Rules Investigation Agency-Wide View Report
Securities and Exchange Commission Investigative Summary 22-0028 Investigation Agency-Wide View Report