An Amtrak Electrician based in Groton, Connecticut, violated company policy by misusing his company-owned vehicle by regularly traveling to and stopping atlocations not associated with his work duties during his shifts, including making multiple visits to his residence throughout July 2022. In addition, we determined that the employee violated company policies by attempting to cover the lens of the interior Lytx camera in his vehicle and for not being honest or forthcoming with our agents during his interview. The employee was terminated after his disciplinary hearing on December 13, 2022.
Date Issued | Agency Reviewed / Investigated | Report Title | Type | Location | |
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Amtrak (National Railroad Passenger Corporation) | ELECTRICIAN TERMINATED FOR MISUSE OF AMTRAK VEHICLE | Investigation | Groton, CT |
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Architect of the Capitol | Architect of the Capitol (AOC) Employee/Annuitant Abused Their Authority and Provided Preferential Treatment to AOC Contractors | Investigation | Washington, DC |
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Federal Deposit Insurance Corporation | DOJ Press Release: Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses | Investigation | CA |
View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud | Investigation | CA |
View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Two Memphis Business Owners Charged in Pandemic Relief Fraud | Investigation | TN |
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Federal Deposit Insurance Corporation | DOJ Press Release: Pastors of defunct church plead guilty to car loan and COVID-19 fraud | Investigation | TX |
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Federal Deposit Insurance Corporation | DOJ Press Release: Two Illinois Men Charged in Fraudulent Payment Processing Scheme | Investigation | IL |
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Federal Deposit Insurance Corporation | DOJ Press Release: Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements | Investigation | FL |
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Department of Justice | Investigation and Review of the Federal Bureau of Prisons' Handling of the Transfer of Inmate James "Whitey" Bulger | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme | Investigation | GA |
View Report | |
Consumer Product Safety Commission | Report of Investigation into Irregularities in the FY 2022 Operating Plan Vote | Investigation | Agency-Wide | View Report | |
Department of Justice | Investigative Summary: Findings of Misconduct by Former FBI Unit Chief for Prohibited Post-Employment Communications and Misuse of Position | Investigation | Agency-Wide | View Report | |
Architect of the Capitol | Architect of the Capitol (AOC) Employee Alleged Unauthorized Use of AOC Motor Vehicle | Investigation | Washington, DC |
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Architect of the Capitol | Architect of the Capitol (AOC) Alleged Family and Medical Leave Act Policy Violation and Forgery | Investigation | Washington, DC |
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Amtrak (National Railroad Passenger Corporation) | AMTRAK CONDUCTOR FAILED TO REPORT CRIMINAL CONVICTION FOR MEDICAID FRAUD | Investigation | New York City, NY |
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Federal Deposit Insurance Corporation | DOJ Press Release: Wisconsin Man Indicted for $35 Million Bank Fraud Scheme | Investigation | WI |
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Federal Deposit Insurance Corporation | DOJ Press Release: Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits | Investigation | MD |
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Federal Deposit Insurance Corporation | DOJ Press Release: Hilo Man Receives 42 Months in Prison for Defrauding Covid-19 Relief Programs | Investigation | HI |
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Federal Deposit Insurance Corporation | DOJ Press Release: Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm | Investigation | NJ |
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Federal Deposit Insurance Corporation | DOJ Press Release: Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme | Investigation | NJ |
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Federal Deposit Insurance Corporation | DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars | Investigation | CA |
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Department of Veterans Affairs | Summary of Internal Investigations regarding Misconduct by a Former VA OIG Special Agent in Charge | Investigation | Agency-Wide | View Report | |
Federal Deposit Insurance Corporation | DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case | Investigation | NY |
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Department of the Interior | Oil Producer Trespassed on Federal Land in Colorado | Investigation | Agency-Wide | View Report | |
Department of the Interior | Oil Producer Trespassed on Federal Land in Colorado | Investigation | Agency-Wide | View Report | |