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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

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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