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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Investigative Reports
Date Issued
Agency Reviewed / Investigated
Report Title
Type
Location
Federal Deposit Insurance Corporation
DOJ Press Release: Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars
The Office of Special Counsel (OSC) completed an investigation based on a referral from the Federal Election Commission (FEC) Office of Inspector General (OIG). On January 31, 2019, the FEC OIG received an anonymous hotline complaint that alleged prohibited personnel practices (i.e., nepotism) on the part of a senior FEC employee.
Architect of the Capitol (AOC) Employee Continued to Violate Standards of Conduct, Information Technology Division (ITD) Property and Rules of Behavior and Lied about Losing Four iPhones After Returning from 15-day Suspension "
A contractor employee received temporary living allowances of $80,857.70 to which he was not entitled. Contrary to what the contract employee claimed on his TLA applications, he did not have a qualifying dependent living at the claimed residence and did not incur substantially all of the expenses for the property. Moreover, he presented a false lease in support of his application.
A TVA contractor’s employee improperly received $146,359 in Temporary Living Allowance payments by claiming a house as his personal residence in which he did not actually live. Rather, he lived in a different dwelling, in a different state, and rented-out the house he claimed as his personal residence during his absence.
North Carolina Commission on Volunteerism and Community Service, University of North Carolina, and East Carolina University Settle False Claims Allegations Regarding Inflated Member Service Hours and Falsely Certified Education Awards
John Flores, a former Amtrak reservation sales agent based in Riverside, California, pleaded guilty on September 29, 2021 in U.S. District Court, Central District of California, to theft from programs receiving federal funds. Our investigation found that Flores stole hundreds of eVouchers valued at over $25,000 from customers’ accounts by exploiting the company’s computer system and resold them for his own personal gain. Flores previously resigned from the company on May 2, 2017.Flores will be sentenced at a future date.
