Date Issued | Agency Reviewed / Investigated | Report Title | Type | Location | |
---|---|---|---|---|---|
Amtrak (National Railroad Passenger Corporation) | FRAUD AND FORGERY | Investigation | Chicago, IL |
View Report | |
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 |
View Report | |
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 |
View Report | |
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 |
View Report | |
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 |
View Report | |
Department of the Interior | Investigation of FAR Violations at Canaveral National Seashore | Investigation | FL |
View Report | |
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 |
View Report | |
Amtrak (National Railroad Passenger Corporation) | THEFT OF COPPER CABLE | Investigation | Chicago, IL |
View Report | |
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 |
View Report | |
Export-Import Bank | Improper Disclosure of Information | Investigation | Washington, DC |
View Report | |
Department of Veterans Affairs | Administrative Investigation: Inappropriate Use of Position and Misuse of Relocation Program and Incentives in VBA | Investigation | Chicago, IL Houston, TX Jackson, MS Seattle, WA Columbia, SC Hartford, CT New York, NY St. Paul, MN Baltimore, MD Cleveland, OH Milwaukee, WI San Diego, CA St. Louis, MO Montgomery, AL Philadelphia, PA Salt Lake City, UT St. Petersburg, FL |
View Report | |