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Date Issued Agency Reviewed / Investigated Report Title Type Location
Department of the Interior Investigation of Possible Conflict of Interest by BIA Contracting Officer Investigation Agency-Wide View Report
Federal Housing Finance Agency Administrative Investigation of an Anonymous Hotline Complaint Alleging Use of FHFA Vehicles and FHFA Employees in a Manner Inconsistent with Law and Regulation Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) VIOLATION OF CORPORATE POLICY BY AMTRAK MANAGER Investigation

Washington, DC
United States

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Department of Defense Investigation Regarding Assertions Made By Former United Launch Alliance Executive Investigation Agency-Wide View Report
AmeriCorps Grantee Debarred for Misuse of VISTA Members and Required to Repay $527,000 in Disallowed Costs Investigation

Atlanta, GA
United States

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Amtrak (National Railroad Passenger Corporation) VIOLATION OF AMTRAK ETHICS POLICY Investigation

Bear, DE
United States

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Department of the Interior Investigation of BLM Hiring of a Convicted Felon Investigation

CO
United States

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AmeriCorps Duplicate and Improper Enrollments Leads to Changes by National Direct Grantee Investigation

Nampa, ID
United States

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Chicago, IL
United States

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AmeriCorps Improper Oversight Results in Fraudulent Timesheets / Members Serving from Home without Accountability of Service Performed Investigation

Wall Township, NJ
United States

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AmeriCorps Grant Reviewer Plagiarized Work Product Investigation

Washington, DC
United States

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Department of Labor OIG Investigations Newsletter Volume VI: August 1– September 30, 2016 Investigation Agency-Wide View Report
AmeriCorps Fraudulent Claims Result in Reimbursement and “High Risk” Oversight Investigation

Greensboro, NC
United States

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Department of Veterans Affairs Administrative Investigation - Conduct Prejudicial to the Government and Misuse of Position in the VA Office of General Counsel, Washington, DC Investigation

Washington, DC
United States

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Department of the Interior Investigation of phishing attack on DOI email accounts resulted in increased network security Investigation Agency-Wide View Report
Department of the Interior Investigation of Theft of Individual Indian Money Account Investigation

SD
United States

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Department of the Interior Investigations Involving the Rocky Boy’s/North Central Montana Rural Water Systems Investigation

MT
United States

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AmeriCorps AmeriCorps Members Declined to Engage in Political Activities for Grantee Investigation

Nashville, TN
United States

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AmeriCorps Senior Corps Grantee Debarred After Scamming CNCS Grant Funds Investigation

Conyers, GA
United States

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Glendora, CA
United States

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Amtrak (National Railroad Passenger Corporation) THEFT OF AMTRAK PROPERTY (2) Investigation

Chicago, IL
United States

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Amtrak (National Railroad Passenger Corporation) PORNOGRAPHY Investigation

Harrisburg, PA
United States

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Amtrak (National Railroad Passenger Corporation) FUEL CARD MISUSE (2) Investigation

Annapolis, MD
United States

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Amtrak (National Railroad Passenger Corporation) FORGERY Investigation

Marion, IN
United States

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Amtrak (National Railroad Passenger Corporation) FALSIFICATION OF RECORDS Investigation

Chicago, IL
United States

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Amtrak (National Railroad Passenger Corporation) VIOLATION OF AMTRAK OPERATING RULES Investigation

Ann Arbor, MI
United States

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AmeriCorps Prohibited Political Activity Leads to Removal of VISTA Site Investigation

Idabel, OK
United States

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