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Date Issued Agency Reviewed / Investigated Report Title Type Location
U.S. Agency for International Development Findings of Improper Use of Nonofficial Electronic Messaging by the USAID Mission to Liberia Investigation Agency-Wide View Report
Department of Justice Investigative Summary: Finding of Misconduct by an FBI Then-Acting Deputy Assistant Director for Harassing a Subordinate in Violation of the Department’s Zero Tolerance Policy on Harassment and FBI Policy and Engaging in Unprofessional Conduct on Duty in Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment While on Medical Leave Investigation

Miami, FL
United States

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Amtrak (National Railroad Passenger Corporation) AMTRAK CONTRACTOR TERMINATED Investigation

Washington, DC
United States

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Environmental Protection Agency Management Implication Report: Preventing Fraud, Waste, and Abuse Within the EPA’s Clean School Bus Program Investigation Agency-Wide View Report
Federal Election Commission OIG INVESTIGATIVE SUMMARY: Investigation of Alleged Misuse of Government Resources to Access Inappropriate Material Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Signed Deferred Prosecution Agreement Related to Attempted Sale of High-Security Switch Investigation

Jacksonville, FL
United States

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Federal Deposit Insurance Corporation DOJ Press Release: Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication Investigation

FL
United States

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Federal Deposit Insurance Corporation DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud Investigation

GA
United States

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Department of Justice Investigative Summary: Findings of Misconduct by a then Drug Enforcement Administration Assistant Special Agent in Charge for Having an Inappropriate, Intimate Relationship with a Subordinate, Obstruction, Lack of Candor, and Related Misconduct Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds Investigation

MA
United States

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Department of Defense Report of Investigation: Mr. William K. Lietzau former Director, Defense Counterintelligence and Security Agency Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Supervisor Demoted After Using Amtrak-Leased Vehicle for Personal Use Investigation

Philadelphia, PA
United States

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Department of the Interior Summary: Former BIA Employee Defrauds Government by Misusing Government Credit Cards Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Terminated for Falsifying Employment History Information Investigation

Beech Grove, IN
United States

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Amtrak (National Railroad Passenger Corporation) ELECTRICIAN RESIGNS AFTER WORKING OUTSIDE JOB WHILE ON MEDICAL LEAVE Investigation

Wilmington, DE
United States

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Architect of the Capitol Alleged Violations of Contract Protocol in Hiring of Yoga Instructor Investigation

Washington, DC
United States

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Department of Justice Investigative Summary: Finding of Misconduct by a then-Assistant United States Attorney for Attempted Misuse of Position Investigation Agency-Wide View Report
Department of Justice Investigative Summary: Finding of Misconduct by a then-FBI Legal Attaché for Unauthorized Disclosure of Sensitive Information, False Statements, Failure to Cooperate, and Related Misconduct Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING Investigation

CA
United States

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Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans Investigation

NJ
United States

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Federal Deposit Insurance Corporation DOJ Press Release: Piatt County, Illinois, Farmer Sentenced to 42 Months in Prison for Bank Fraud Investigation

IL
United States

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Federal Deposit Insurance Corporation DOJ Press Release: Attorney General Bonta Announces Sentencing in $7 Million Mortgage Fraud Scheme Investigation

CA
United States

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Department of Defense Report Of Investigation: Mr. Jacques T. Grimes Defense Intelligence Senior Executive Service Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud Investigation

NJ
United States

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