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Investigative Reports
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Department of Justice
Investigative Summary: Findings of Misconduct by Assistant United States Attorney (AUSA) for Misuse of Position, Misuse of Government Property, Improper Acceptance of Gifts, and Misuse of Government Travel Card, While on Detail Overseas
The AmeriCorps Office of Inspector General (AmeriCorps OIG) investigated allegations that the City of Oakland, Office on Aging (City of Oakland) paid Senior Companion Program (SCP) and Foster Grandparent Program (FGP) volunteers full stipends when volunteers either did not serve or document the hours claimed following the end of AmeriCorps’ authorization for grantees to pay volunteers a temporary allowance due to the COVID-19 pandemic.
Whistleblower Restriction Investigation Georgia Army National Guard B Company, 221st Expeditionary Military Intelligence Battalion Fort Gillem, Georgia
We concluded that the officers’ pursuit was consistent with USPP policies and that, in all but one instance, the officers’ actions during the pursuit did not violate USPP policies.
Investigative Summary: Findings of Misconduct by an FBI Assistant Special Agent in Charge for Harassment, Sexual Harassment, Discrimination Against an Applicant Based on Applicant’s Disability, and Lack of Candor and by an FBI Special Agent in Charge for
The AmeriCorps Office of Inspector General (AmeriCorps OIG) conducted an investigation that found evidence that the Axiom Education and Training Center (AETC) in Machias, ME, included false information in its AmeriCorps grant application to Serve Maine, and that AETC mismanaged its AmeriCorps Digital Inclusion Initiative program.
The AmeriCorps Office of Inspector General (AmeriCorps OIG) conducted an investigation that found evidence that the Axiom Education and Training Center (AETC) in Machias, ME, included false information in its AmeriCorps grant application to Serve Maine, and that AETC mismanaged its AmeriCorps Digital Inclusion Initiative program.
Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Conduct Prejudicial to the Government and Misuse of Government Property
DOJ Press Release: New Jersey Owner of Check Casher and Money Service Business Admits Filing More Than $325 Million in False Currency Transaction Reports, Operating and Aiding and Abetting an Unlicensed Money Transmitting Business
An Amtrak customer service representative based in Oakland, California, resigned from her position on October 10, 2024, prior to her administrative hearing. Our investigation found that the former employee violated company policies by allowing individuals who were not entitled to pass travel privileges to travel on her pass. During her interview, the former employee admitted to her actions.
William Leonard and Kevin Leonard, both California residents, pleaded guilty on May 15, 2024, in U.S. District Court, Southern District of California, to conspiracy and health care fraud charges. William and Kevin Leonard were patient brokers who unlawfully brokered patients to clinical treatment facilities owned and operated by Paragon Recovery LLC. In exchange, William and Kevin Leonard received kickbacks payments. The scheme resulted in the fraudulent billing of insurance companies for services that were not performed.Previously, Stephen Reeder, an Ohio resident, pleaded guilty on January 22, 2024, to Conspiracy related to a health care fraud scheme. Reeder was the program director at Paragon Recovery, which operated a clinical treatment facility in California. Our investigation found that Reeder and others conspired to solicit, offer, and receive illegal remunerations for referrals to clinical treatment facilities. Specifically, at the direction of the owners of Paragon Recovery, Reeder caused payment to be made to William and Kevin Leonard for patients they referred to the facility. Amtrak’s insurance providers were billed approximately $1,152,000 over the course of the scheme.
The AmeriCorps Office of Inspector General (AmeriCorps OIG) received allegations that a grantee falsely reported elevated numbers of active volunteers in its Senior Companion Program (SCP) and failed to produce required match funds. The investigation found insufficient evidence to support the allegations. However, during a self-inspection of its fiscal records during this investigation, the grantee discovered $8,434.69 was inappropriately charged to its grant between July 2020 through March 2021 and reported its findings to AmeriCorps OIG.
The AmeriCorps Office of Inspector General (AmeriCorps OIG) investigated allegations that The New Teacher Project (TNTP), New York, NY, improperly exited five AmeriCorps members (members) with 1700 hours and thus certified full time education awards for the members, despite previous denials from AmeriCorps State and National to TNTP’s request to retroactively backdate the members’ enrollment in the MyAmeriCorps Portal.
Following the receipt of a complaint that an AmeriCorps member was simultaneously enrolled in two AmeriCorps programs at different grantees without the grantees’ knowledge, AmeriCorps Office of Inspector General (AmeriCorps OIG) initiated a proactive review of members with multiple service terms during the same timeframe.
An initial query of data covering 2016 to 2023 held in AmeriCorps systems identified 14 members with overlapping service terms. A more detailed review of those 14 members found three of the members had service terms who appeared to be simultaneously enrolled in two full-time programs for some period of time.
