06/01/2016
Department of Homeland Security
December 3, 2015 – San Bernardino Incident
Investigation
San Bernardino , CA
United States
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Department of Homeland Security OIG
06/01/2016
Department of Veterans Affairs
Administrative Investigation - Alleged Preferential Treatment and Potential Misuse of Travel Funds, Veterans Benefits Administration, VA Central Office, Washington, DC
Investigation
Washington , DC
United States
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Submitting OIG
Department of Veterans Affairs OIG
Number of Recommendations
0
Report Number
15-02997-307
05/31/2016
Department of the Interior
Investigation of BLM Land Sale, Henderson, NV
Investigation
Henderson , NV
United States
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Department of the Interior OIG
05/24/2016
AmeriCorps
Former AmeriCorps Member Submitted Fraudulent Claim for Childcare Benefits
Investigation
Agency-Wide
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Submitting OIG
AmeriCorps Office of Inspector General
Report Description
A former AmeriCorps member submitted fraudulent claims for childcare benefits after ending her service. The United States Attorney’s Office declined criminal prosecution, and CNCS recouped $1,047 from the former member.
05/20/2016
Amtrak (National Railroad Passenger Corporation)
RELOCATION EXPENSE FRAUD
Investigation
Chicago , IL
United States
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Submitting OIG
Amtrak (National Railroad Passenger Corporation) OIG
Report Number
OIG-I-2016-520
05/18/2016
Department of Labor
OIG Investigations Newsletter Volume III: February 1– March 31, 2016
Investigation
Agency-Wide
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Department of Labor OIG
Report Description
This Newsletter provides a bimonthly summary of selected investigative accomplishments.
05/17/2016
Department of Veterans Affairs
Administrative Investigation - Alleged Prohibited Personnel Practice, Board of Veterans Appeals, Washington, DC
Investigation
Washington , DC
United States
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Department of Veterans Affairs OIG
Number of Recommendations
1
Report Number
15-02747-314
05/10/2016
AmeriCorps
Allegations of Improper Personnel/Hiring Practices (Unfounded)
Investigation
Washington , DC
United States
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AmeriCorps Office of Inspector General
Report Description
A disappointed job competitor alleged that an individual selected for a senior (SES-equivalent) position overstated her qualifications and embellished her prior work experience and responsibilities, and that the hiring official (also SES-equivalent) failed to verify her prior employment. The complainant also alleged that the same official promoted another CNCS employee without competition.
05/06/2016
Department of the Interior
Investigation of Theft of Healy Lake Funds
Investigation
AK
United States
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Department of the Interior OIG
04/27/2016
Department of the Interior
Investigation of Retaliation and Mismanagement by IBC Acquisition Services Directorate Officials
Investigation
Agency-Wide
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Department of the Interior OIG
04/26/2016
AmeriCorps
Major AmeriCorps Grantee Allowed Members to Provide Abortion-Related Services Prohibited by Law; CNCS Management Undertakes Robust Actions in Response
Investigation
Bethesda , MD
United States
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Submitting OIG
AmeriCorps Office of Inspector General
Report Description
Between 2013 and 2015, the National Association of Community Health Centers (NACHC), Bethesda, MD, allowed a few AmeriCorps members to provide emotional support (doula care) to women during abortion procedures at three New York City clinics operated by the Institute for Family Health (IFH), a subgrantee. Investigators discovered that NACHC had disregarded the direction of CNCS’s General Counsel in 2010 to include in its training materials and member agreements the abortion prohibition precisely as stated in the Serve America Act.
04/21/2016
Department of the Interior
Former IBC Employee Hacked Personnel Documents
Investigation
Agency-Wide
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Submitting OIG
Department of the Interior OIG
04/21/2016
Department of the Interior
Secretary with OSMRE Indicted for Misuse of Government Fleet Cards
Investigation
Agency-Wide
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Submitting OIG
Department of the Interior OIG
04/21/2016
Department of the Interior
Investigation of Inaccurate Oil and Gas Production Reporting
Investigation
Agency-Wide
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Submitting OIG
Department of the Interior OIG
04/21/2016
Department of the Interior
Allegation of False Training Certificates
Investigation
LA
United States
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Submitting OIG
Department of the Interior OIG
04/18/2016
Department of the Interior
Investigation of Reprisal at the BIA Southern Plains Region
Investigation
Agency-Wide
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Submitting OIG
Department of the Interior OIG
04/15/2016
Amtrak (National Railroad Passenger Corporation)
COMPUTER MISUSE (2)
Investigation
Washingotn , DC
United States
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Amtrak (National Railroad Passenger Corporation) OIG
Report Number
OIG-I-2016-519
04/14/2016
Amtrak (National Railroad Passenger Corporation)
FAILURE TO DISCLOSE VIOLENT CRIMINAL HISTORY
Investigation
Seattle , WA
United States
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Submitting OIG
Amtrak (National Railroad Passenger Corporation) OIG
Report Number
OIG-I-2016-518
04/13/2016
Department of the Interior
Oil and Gas Company’s Improper Measurement of Gas Production on Indian Lands
Investigation
CO
United States
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Department of the Interior OIG
04/11/2016
Department of the Interior
Investigation of Allegations of Reprisal Against an NPS Program Assistant
Investigation
HI
United States
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Department of the Interior OIG
04/08/2016
Amtrak (National Railroad Passenger Corporation)
STAGED CAR COLLISION IN TRAIN ACCIDENT
Investigation
Arlington , SC
United States
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Submitting OIG
Amtrak (National Railroad Passenger Corporation) OIG
Report Number
OIG-I-2016-513
04/08/2016
Amtrak (National Railroad Passenger Corporation)
COMPUTER MISUSE
Investigation
Washington , DC
United States
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Submitting OIG
Amtrak (National Railroad Passenger Corporation) OIG
Report Number
OIG-I-2016-514
04/08/2016
Amtrak (National Railroad Passenger Corporation)
VIOLATION OF AMTRAK POLICY
Investigation
Washington , DC
United States
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Submitting OIG
Amtrak (National Railroad Passenger Corporation) OIG
Report Number
OIG-I-2016-515
04/08/2016
Amtrak (National Railroad Passenger Corporation)
VIOLATION OF AMTRAK LEAVE POLICY
Investigation
Washington , DC
United States
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Submitting OIG
Amtrak (National Railroad Passenger Corporation) OIG
Report Number
OIG-I-2016-516
04/08/2016
Amtrak (National Railroad Passenger Corporation)
EMPLOYEE THEFT
Investigation
Chicago , IL
United States
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Submitting OIG
Amtrak (National Railroad Passenger Corporation) OIG
Report Number
OIG-I-2016-517