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Date Issued	Agency Reviewed / Investigated	Report Title	Type	Location
02/23/2017	Department of Justice	Investigative Summary: Findings of Retaliation by Several USMS Supervisors for Perceived Cooperation With an OIG Investigation, and Violation of Travel Regulations and Policy by the District’s U.S. Marshal	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of Justice OIG Department of Justice OIG Image
02/22/2017	Department of the Interior	Investigation Confirms City of Derby Made Improper Withdrawals of NPS Grant Funds	Investigation	Derby, CT United States	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
02/22/2017	Department of the Interior	FWS Employee Guilty of Theft of Funds from Recreation Fee Program	Investigation	Agency-Wide	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
02/22/2017	Department of the Interior	Investigation of Alleged Collusion on Coastal Impact Assistance Program Grant	Investigation	Agency-Wide	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
02/21/2017	Department of the Interior	Whistleblower Retaliation Allegation by a Contract Employee	Investigation	Agency-Wide	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
02/21/2017	Department of the Interior	Whistleblower Retaliation Allegation by Contract Employee	Investigation	Agency-Wide	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
02/21/2017	Department of the Interior	Welfare Assistance Sent to Wrong Recipient Due to BIA Processing Errors	Investigation	Eagle Butte, SD United States	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
02/21/2017	AmeriCorps	Improper National Sex Offender Public Website Checks Lead to Disallowed Costs	Investigation	Detriot, MI United States	View Report
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Submitting OIG AmeriCorps Office of Inspector General Report Description CNCS-OIG received hotline allegations that AmeriCorps members assigned to the Detroit Parent Network (DPN) Project Graduation AmeriCorps Program, Detroit, MI, were assigned service activities outside the scope of the grant and had displaced DPN staff as employees. Report Number 2016-001 AmeriCorps Office of Inspector General Image
02/15/2017	Department of the Interior	Alleged Favoritism by an ONRR Supervisor	Investigation	Agency-Wide	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
02/15/2017	Department of Justice	Investigative Summary: Findings of Misconduct by an FBI Senior Executive for Violating Federal Conflict of Interest Rules, Failure to Report Source of Spouse’s Income, and Related Misconduct	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of Justice OIG Department of Justice OIG Image
02/08/2017	Department of Defense	Report Of Investigation: Mr. Richard W. Lombardi Senior Executive Service	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of Defense OIG Number of Recommendations 1 Report Number DODIG-2017-040 Department of Defense OIG Image
02/07/2017	Amtrak (National Railroad Passenger Corporation)	FUEL CARD MISUSE	Investigation	Hamden, CT United States	View Report
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Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2017-508 Amtrak (National Railroad Passenger Corporation) OIG Image
02/06/2017	Department of Labor	OIG Investigations Newsletter Volume VII: October 1–November 30, 2016	Investigation	Agency-Wide	View Report
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Submitting OIG Department of Labor OIG Report Description This Newsletter provides a bimonthly summary of selected investigative accomplishments. Department of Labor OIG Image
02/06/2017	Department of the Interior	Investigation of De Soto National Memorial Sexual Harassment Complaint	Investigation	Bradenton, FL United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
02/03/2017	Department of the Interior	Investigation of Alleged Ethics Violation by USGS Employee	Investigation	Agency-Wide	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
02/03/2017	Department of the Interior	Investigation of Alleged Misconduct by a BIA Employee and Alleged Misuse of a CDIB Card	Investigation	Agency-Wide	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
02/02/2017	Department of the Interior	Investigation Into Allegations of Stolen BIE Grant Funds	Investigation	Choctaw, MS United States	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
02/02/2017	Department of the Interior	Investigation of Alleged False Reporting to Avoid Plugging and Abandonment Costs	Investigation	Agency-Wide	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
02/01/2017	Department of Defense	Unclassified Report of Investigation on Allegations Relating to USCENTCOM Intelligence Products	Investigation	Agency-Wide	View Report
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Submitting OIG Department of Defense OIG Number of Recommendations 29 Report Number DODIG-2017-049 Department of Defense OIG Image
01/31/2017	AmeriCorps	Former AmeriCorps Grantee Finance Director Embezzled Non-CNCS Funds	Investigation	Providence, RI United States	View Report
					View Report
Submitting OIG AmeriCorps Office of Inspector General Report Description The United States District Attorney’s Office, District of Rhode Island (USAO), Providence, RI, found that Mr. Charles Denno, former Finance Director, The Providence Plan (ProvPlan), Providence, RI, an AmeriCorps grantee, embezzled over $500,000, in agency funds, during a check writing and forgery scheme between 2012 and 2016. Report Number 2016-029 AmeriCorps Office of Inspector General Image
01/30/2017	Department of the Interior	Investigation of Ethical Misconduct and Violations by BLM Supervisory Agent	Investigation	NV United States	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
01/25/2017	Department of the Interior	Falsification of Employment Records by the Deputy Director of the Office of Acquisition and Property Management	Investigation	Agency-Wide	View Report
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Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
01/19/2017	Department of Justice	Investigative Summary: Findings of Misconduct by a Deputy Assistant Attorney General for Sexual Harassment in the Workplace	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of Justice OIG Department of Justice OIG Image
01/13/2017	Department of the Interior	Investigation of Construction Firm Misrepresenting Itself as a Service Disabled Veteran Owned Small Business	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
01/13/2017	Amtrak (National Railroad Passenger Corporation)	TWO EMPLOYEES TERMINATED AND EIGHT OTHERS SUSPENDED FOR VIOLATIONS OF AMTRAK POLICIES	Investigation	Ann Arbor, MI United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2016-525 Amtrak (National Railroad Passenger Corporation) OIG Image

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