Date Issued | Agency Reviewed / Investigated | Report Title | Type | Location | |
---|---|---|---|---|---|
Architect of the Capitol | Allegation of Malingering | Investigation | Agency-Wide | View Report | |
Department of Justice | Investigative Summary: Findings of Misconduct by a Senior Department of Justice Official for Receiving Unauthorized Travel Reimbursements and Failure to Use a Government-Issued Travel Card for Official Travel | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Former First Community Bank Vice President Sentenced to Five Years in Prison for Embezzlement Scheme | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Sacramento Woman Sentenced to 4 Years in Prison for Benefit Fraud Scheme During Pandemic | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Local man pleads guilty to exploiting child, faces 15 to nearly 22 years in prison | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Two Defendants Charged In Investment Fraud Scheme With Over One Hundred Victims | Investigation | Agency-Wide | View Report | |
Architect of the Capitol | THREATS AND CONCERNING STATEMENTS | Investigation | Agency-Wide | View Report | |
Architect of the Capitol | Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Frau | Investigation | Agency-Wide | View Report | |
Consumer Product Safety Commission | Results of Pandemic Relief Fraud Investigations at the CPSC | Investigation | Agency-Wide | View Report | |
AmeriCorps | DOJ Press Release: Allegheny County Agrees to Pay $629,043 to Resolve False Claims Act Allegations That It Failed to Properly Support AmeriCorps Program Expenditures | Investigation | Agency-Wide | View Report | |
Architect of the Capitol | Fraudulent Medical Documentation | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: New Jersey Woman Sentenced in Connection With Scheme to Fraudulently Obtain Loans From Small Business Administration | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Former bank insider pleads guilty to stealing money from customer accounts | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Philadelphia Man Sentenced to More Than Five Years in Prison for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Missouri City resident admits to profiting $1.65 million from fraudulent pandemic loan applications | Investigation | Agency-Wide | View Report | |
Amtrak (National Railroad Passenger Corporation) | Former Program Director of Clinical Treatment Facility and Two Patient Brokers Sentenced in $1.1 Million Health Care Fraud Scheme | Investigation | CA |
View Report | |
Pension Benefit Guaranty Corporation | Trucking Employees of North Jersey Pension Fund Repaid $7.6 Million in Excess Special Financial Assistance Funds | Investigation | Agency-Wide | View Report | |
Architect of the Capitol | TIME AND ATTENDANCE FRAUD | Investigation | Agency-Wide | View Report | |
Securities and Exchange Commission | SEC Investigative Summary 25-0015 | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Texas Company Guilty of Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales, Pays Over $15,000,000 in Fines, Restitution | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Ponte Vedra Beach Man Pleads Guilty In Fraud Scheme Involving COVID-19 Personal Protective Equipment | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Cuban National Pleads Guilty to Stealing More Than $800,000 From Elderly Victim’s Bank Account | Investigation | Agency-Wide | View Report | |
Department of the Interior | Former Non-Profit Research Archeologist Embezzled BOR Cooperative Funds for Personal Use | Investigation | Agency-Wide | View Report | |
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 | |