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Date Issued Agency Reviewed / Investigated Report Title Type Location
Amtrak (National Railroad Passenger Corporation) FRAUD AND FORGERY Investigation

Chicago, IL
United States

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Department of the Interior Investigation of former BLM State Director and Deputy State Director for Natural Resources Investigation Agency-Wide View Report
Department of the Interior Investigation into Allegations that NPS Chief Ranger Posted Derogatory Comments about Former Employee Investigation Agency-Wide View Report
Department of Justice Investigative Summary: Findings Concerning On-Duty Gambling and Related Misconduct by an ATF Special Agent in Charge While in a Prior Position Investigation Agency-Wide View Report
Department of the Interior OST Appraiser Sanctioned for Conflict of Interest Investigation Agency-Wide View Report
Department of the Interior Allegations of Grant Fraud at Mojave National Preserve Not Substantiated Investigation

CA
United States

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Department of the Interior Convenience Checks issued by former BIA Employee Investigation Agency-Wide View Report
Department of the Interior Workers’ Compensation Investigation of National Park Service Employee Investigation Agency-Wide View Report
Department of the Interior Investigation of Contracting Practices at New Mexico Interstate Stream Commission Investigation Agency-Wide View Report
Department of the Interior Investigative Report of Bureau of Land Management Wild Horse Buyer Investigation

CO
United States

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Department of Homeland Security Addendum to the 9/25/15 Memo of Investigation into the Improper Access and Distribution of Information Contained Within a USSS Data System Investigation Agency-Wide View Report
AmeriCorps Grandmother and Granddaughter Debarred for Theft of Funds Investigation

MD
United States

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Department of the Interior Investigation of BIA Special Agent Accused of Lying Investigation Agency-Wide View Report
AmeriCorps Agency Employee Terminated for False Statement and Timesheet Fraud Investigation

Washington, DC
United States

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Department of the Interior Investigation of FAR Violations at Canaveral National Seashore Investigation

FL
United States

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Department of Justice Investigative Summary: Findings Concerning the Absence from Work Without Approved Leave of a DOJ Attorney Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) UNQUALIFIED CONTRACTOR EMPLOYEE Investigation

Rocky Hill, CT
United States

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Amtrak (National Railroad Passenger Corporation) THEFT OF COPPER CABLE Investigation

Chicago, IL
United States

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Department of the Interior Allegations of Inappropriate Overtime at the Bureau of Reclamation Investigation Agency-Wide View Report
Department of the Interior Investigation of Alleged Misuse of Government Credit Card Investigation Agency-Wide View Report
Department of the Interior NPS Supervisor Alleged to Purchase Appliances with Purchase Card Investigation Agency-Wide View Report
Export-Import Bank Central Machine Exchange (et al.) Investigation Agency-Wide View Report
Export-Import Bank Gaspar-Vazquez, Julian (et al.) Investigation

Washington, DC
United States

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Export-Import Bank Improper Disclosure of Information Investigation

Washington, DC
United States

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Department of Veterans Affairs Administrative Investigation: Inappropriate Use of Position and Misuse of Relocation Program and Incentives in VBA Investigation

Chicago, IL
United States

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Houston, TX
United States

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Jackson, MS
United States

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Seattle, WA
United States

,

Columbia, SC
United States

,

Hartford, CT
United States

,

New York, NY
United States

,

St. Paul, MN
United States

,

Baltimore, MD
United States

,

Cleveland, OH
United States

,

Milwaukee, WI
United States

,

San Diego, CA
United States

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St. Louis, MO
United States

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Montgomery, AL
United States

,

Philadelphia, PA
United States

,

Salt Lake City, UT
United States

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St. Petersburg, FL
United States

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