Date Issued | Agency Reviewed / Investigated | Report Title | Type | Location | |
---|---|---|---|---|---|
AmeriCorps | Agency Procurement Official who Removed Contractor for Reporting Suspected Fraud Receives No Discipline | Investigation | Agency-Wide | View Report | |
Department of Justice | Findings of Misconduct by an FBI Assistant Director for Failure to Timely Report a Romantic Relationship with a Subordinate and Related Misconduct | Investigation | Agency-Wide | View Report | |
Department of Justice | Findings of Misconduct by a Then- Senior FBI Official for Having Numerous Unauthorized Contacts with the Media, and for Accepting Unauthorized Gifts from Members of the Media | Investigation | Agency-Wide | View Report | |
Department of the Interior | Senior Political DOI Employee did not Comply with the Federal Ethics Pledge | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Man Sentenced for His Role in COVID-19 Relief Fraud Scheme | Investigation | WI |
View Report | |
Department of Justice | Investigation and Review of the Federal Bureau of Investigation’s Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Bank CEO Stephen M. Calk Convicted Of Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans | Investigation | NY |
View Report | |
Amtrak (National Railroad Passenger Corporation) | Electronic Technician Who Claimed Pay for Hours Not Worked Resigns From Company | Investigation | Boston, MA |
View Report | |
Environmental Protection Agency | Report of Investigation: Mr. Ryan Jackson, Senior Executive Service, and Mr. Charles Munoz, GS-15 | Investigation | Agency-Wide | View Report | |
Amtrak (National Railroad Passenger Corporation) | Employee Terminated for Failure to Report an Arrest | Investigation | Bear, DE |
View Report | |
Architect of the Capitol | Suspected Violations of the Architect of the Capitol (AOC) Administrative Leave Uses and Update to the Administration of Leave During COVID-19: Not Substantiated; Suspected Violation of the AOC Standards of Conduct Policy: Not Substantiated | Investigation | Washington, DC |
View Report | |
Amtrak (National Railroad Passenger Corporation) | Former Lead Services Attendant Sentenced for Stalking | Investigation | NY |
View Report | |
Department of Justice | Findings of Misconduct by a then FBI Special Agent in Charge and two then FBI Assistant Special Agents in Charge for Their Roles in an Unauthorized $2 Million Purchase of Intellectual Property Related to a Classified Undercover Operation and Related Misco | Investigation | Agency-Wide | View Report | |
Department of Labor | DOL-OIG Investigations Newsletter Vol. 34 | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions | Investigation | MD |
View Report | |
Department of the Interior | Alleged Improper Hiring at the National Park Service | Investigation | Agency-Wide | View Report | |
AmeriCorps | DOJ Press Release: Hawaiian Non-Profit Executive Sentenced to 46 Months of Imprisonment for Embezzling Over $500,000 from AmeriCorps and for Agreeing to Receive a Bribe for Approving $845,000 in CARES Act Grants | Investigation | Agency-Wide | View Report | |
AmeriCorps | DOJ Press Release: Hawaiian Non-Profit Executive Sentenced to 46 Months of Imprisonment for Embezzling Over $500,000 from AmeriCorps and for Agreeing to Receive a Bribe for Approving $845,000 in CARES Act Grants | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Fifth Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme | Investigation | NJ |
View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions | Investigation | MD |
View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme that Used Synthetic Identities | Investigation | FL |
View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Former Branch Manager Charged With Bank Fraud | Investigation | NY |
View Report | |
Architect of the Capitol | Suspected Violations of the Architect of the Capitol (AOC) Government Ethics, Standards of Conduct, Authority and Responsibilities of the Office of Inspector General and Cooperation of Architect of the Capitol Employees Policies, Administrative Leave Uses | Investigation | Washington, DC |
View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Federal Jury Finds Milwaukee Man Guilty of Sex Trafficking | Investigation | WI |
View Report | |
Department of Defense | Report of Investigation: Mr. Brett J. Goldstein, Defense Digital Service Director | Investigation | Agency-Wide | View Report | |