Submitting OIG
Architect of the Capitol OIG
Number of Recommendations
0
Report Number
2025-0008-INVI-P
| Date Issued | Agency Reviewed / Investigated | Report Title | Type | Location | |
|---|---|---|---|---|---|
| Architect of the Capitol | Suspected Federal Employees’ Compensation Act Fraud | Investigation | Agency-Wide | View Report | |
| Architect of the Capitol | 2026-0002-INVI-P — Consumption of Alcohol While on Duty | Investigation | Agency-Wide | View Report | |
| Department of Justice | Investigative Summary: Findings of Misconduct by an FBI Assistant Section Chief for Exhibiting a Firearm and Lack of Candor | Investigation | Agency-Wide | View Report | |
| 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 | |
| AmeriCorps | AmeriCorps Disallowed Grantee Salary Costs Due to Failure to Maintain Adequate Timesheets | 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 | |
| Department of the Interior | Summary: Company Reported False Invoices and Information to ONRR to Reduce Royalty Obligations | 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 | |
