Submitting OIG
Securities and Exchange Commission OIG
| Date Issued | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Securities and Exchange Commission | Immigration Attorney Sentenced to 30 Months for Visa Fraud and Obstruction of Justice | Investigation | Agency-Wide | View Report | |
| Architect of the Capitol | Suspected Violations of the Architect of the Capitol (AOC) “Contracting Manual” Policy. Substantiated | Investigation | Agency-Wide | View Report | |
| Securities and Exchange Commission | Data Center Company CEO to pay $1M in restitution to the SEC | Investigation | Agency-Wide | View Report | |
| Architect of the Capitol | Misuse of Government-Issued Mobile Device for Inappropriate Communications | Investigation | Agency-Wide | View Report | |
| AmeriCorps | DOJ Press Release: Tennessee Man Pleads in Hacking U.S. Supreme Court, AmeriCorps, and VA Health System | Investigation | Agency-Wide | View Report | |
| Architect of the Capitol | 2025-0014-INVI-P – Identity Theft | Investigation | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | DOJ Press Release: Key Bank Agrees to Pay $7.7 Million to Resolve Branch Manager’s Fraud | Investigation | Agency-Wide | View Report | |
| Architect of the Capitol | 2023-0010-INVI-P – Allegations of Theft, Misconduct, and Misrepresentation | Investigation | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | DOJ Press Release: TD Bank Insider Pleads Guilty to Facilitating $2M in Money Laundering | Investigation | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | TD Bank Insider Pleads Guilty to Facilitating $2M in Money Laundering | Investigation | Agency-Wide | View Report | |
| Department of Justice | Investigation and Review of the Federal Bureau of Prisons' Conditions of Confinement and Medical Treatment of Frederick Mervin Bardell and Related Representations to the Court, Upon Referral by Senior U.S. District Judge Roy B. Dalton, Jr. | Investigation | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | DOJ Press Release: Pilot Mountain Woman Sentenced for Bank Embezzlement | Investigation | Agency-Wide | View Report | |
| Department of Justice | Investigative Summary: Finding of Misconduct by a Supervisory Assistant U.S. Attorney for Failing to Promptly Report an Intimate Relationship with a Subordinate in Violation of Policy | Investigation | Agency-Wide | View Report | |
| Consumer Product Safety Commission | Report of Investigation into Employment of Relatives at the CPSC | Investigation | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | DOJ Press Release: CEO, CFO, COO Charged In Connection With Billion-Dollar Collapse Of Tricolor Auto | Investigation | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | DOJ Press Release: Mesa Woman Convicted of Embezzling Money from a Mesa Bank | Investigation | Agency-Wide | View Report | |
| Architect of the Capitol | 2025-0007-INVI-P — Standards of Conduct | Investigation | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | DOJ Press Release: CEO Of Telecommunications Construction Company Charged With Commercial Bribery, Fraud, And Witness Tampering Offenses | Investigation | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | DOJ Press Release: Texas Businessman Convicted for Scheme to Bribe Mexican Government Officials | Investigation | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | DOJ Press Release: Former President of Failed Oklahoma Bank Indicted for Bank Fraud | Investigation | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | DOJ Press Release: Two Virginia Men Arrested for Conspiring to Destroy Government Databases | Investigation | Agency-Wide | View Report | |
| Amtrak (National Railroad Passenger Corporation) | Employee Terminated for Abuse of Fuel Card | Investigation | Jersey City, NJ |
View Report | |
| Amtrak (National Railroad Passenger Corporation) | Employee Terminated for Failing to Report Conviction | Investigation | Sunrise, FL |
View Report | |
| Architect of the Capitol | 2025-0015-INVI-P — Time and Attendance Fraud | Investigation | Agency-Wide | View Report | |
| Federal Deposit Insurance Corporation | DOJ Press Release: Title Company Owner and Real Estate Investor Admit Mortgage Fraud, COVID-19 Relief Program Fraud Schemes | Investigation | Agency-Wide | View Report | |
