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Date Issued Agency Reviewed / Investigated Report Title Type Location
Department of the Interior Summary: Former NPS Superintendent Violated Ethics Rules on Gifts and Use of Government Property Investigation Agency-Wide View Report
Department of the Interior Summary: Former BIE Principal Sentenced for Possession of Child Pornography Investigation Agency-Wide View Report
Architect of the Capitol Suspected Federal Employees’ Compensation Act Fraud Investigation Agency-Wide View Report
Architect of the Capitol Consumption of Alcohol While on Duty Investigation Agency-Wide View Report
Department of the Interior U.S. Park Police Officers' Use of Force in Attempted Arrest and Fatal Shooting in Washington, DC Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Terminated for Misrepresenting Role at Company to Outside Parties and Seeking Personal Identifying Information Investigation

Seattke, WA
United States

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Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Conviction Investigation

Beech Grove, IN
United States

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Department of the Interior Summary: Former OSMRE Official Gave the Appearance of Providing Preferential Treatment to Company Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Bank Insider Pleads Guilty to Facilitating Fraud Schemes from Inside Two Financial Institutions Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Georgia Resident Sentenced for Scheme to Steal from Federal Employees’ Retirement Accounts Investigation Agency-Wide View Report
Department of Justice Investigative Summary: Findings of Misconduct by an FBI Assistant Section Chief for Exhibiting a Firearm and Lack of Candor Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Former NYPD Official And Florida Businessman Charged With Bribery Offenses Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Conviction Investigation

Chicago, IL
United States

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Amtrak (National Railroad Passenger Corporation) Employee Resigns While Under Investigation for Working Full-Time Job on Company Time Investigation

New York, NY
United States

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Federal Deposit Insurance Corporation DOJ Press Release: Omaha Jury Convicts Barndominium Builder of Three Counts of Wire Fraud Investigation Agency-Wide View Report
Securities and Exchange Commission Immigration Attorney Sentenced to 30 Months for Visa Fraud and Obstruction of Justice Investigation Agency-Wide View Report
Architect of the Capitol Contracting Violations Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) New York Resident Sentenced for Fraudulent Receipt of Unemployment Benefits Investigation

Brooklyn, NY
United States

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Federal Deposit Insurance Corporation DOJ Press Release: Manitowoc Woman Receives Prison Time for Money Laundering Scheme Involving Millions Investigation Agency-Wide View Report
Department of the Interior Summary: Former NPS Employee Violated Ethics Rules Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Illinois Women Plead Guilty to Wire Fraud and Conspiracy to Commit Wire Fraud Investigation

Bourbonnais, IL
United States

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AmeriCorps AmeriCorps Disallowed Grantee Salary Costs Due to Failure to Maintain Adequate Timesheets Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Issued Letter of Reprimand for Failing to Report Conviction Investigation

Chicago, IL
United States

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Architect of the Capitol Misuse of Government-Issued Mobile Device for Inappropriate Communications Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Former Baltimore City Council Candidate Sentenced for Bank Fraud and False Statements in Connection With $1.7 Million Fraud Scheme Investigation Agency-Wide View Report