Investigative Reports | Oversight.gov

Search

Min

Max

Items per page

Date Issued	Agency Reviewed / Investigated	Report Title	Type	Location
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	View Report
					View Report
Submitting OIG Department of Veterans Affairs OIG Number of Recommendations 0 Report Number 15-02997-307 Department of Veterans Affairs OIG Image
05/31/2016	Department of the Interior	Investigation of BLM Land Sale, Henderson, NV	Investigation	Henderson, NV United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
05/24/2016	AmeriCorps	Former AmeriCorps Member Submitted Fraudulent Claim for Childcare Benefits	Investigation	Agency-Wide	View Report
					View Report
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. Report Number 2016-013 AmeriCorps Office of Inspector General Image
05/20/2016	Amtrak (National Railroad Passenger Corporation)	RELOCATION EXPENSE FRAUD	Investigation	Chicago, IL United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2016-520 Amtrak (National Railroad Passenger Corporation) OIG Image
05/18/2016	Department of Labor	OIG Investigations Newsletter Volume III: February 1– March 31, 2016	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of Labor OIG Report Description This Newsletter provides a bimonthly summary of selected investigative accomplishments. Department of Labor OIG Image
05/17/2016	Department of Veterans Affairs	Administrative Investigation - Alleged Prohibited Personnel Practice, Board of Veterans Appeals, Washington, DC	Investigation	Washington, DC United States	View Report
					View Report
Submitting OIG Department of Veterans Affairs OIG Number of Recommendations 1 Report Number 15-02747-314 Department of Veterans Affairs OIG Image
05/10/2016	AmeriCorps	Allegations of Improper Personnel/Hiring Practices (Unfounded)	Investigation	Washington, DC United States	View Report
					View Report
Submitting OIG 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. Report Number 2016-018 AmeriCorps Office of Inspector General Image
05/06/2016	Department of the Interior	Investigation of Theft of Healy Lake Funds	Investigation	AK United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
04/27/2016	Department of the Interior	Investigation of Retaliation and Mismanagement by IBC Acquisition Services Directorate Officials	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
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	View Report
					View Report
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. Report Number 2016003 AmeriCorps Office of Inspector General Image
04/21/2016	Department of the Interior	Former IBC Employee Hacked Personnel Documents	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
04/21/2016	Department of the Interior	Secretary with OSMRE Indicted for Misuse of Government Fleet Cards	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
04/21/2016	Department of the Interior	Investigation of Inaccurate Oil and Gas Production Reporting	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
04/21/2016	Department of the Interior	Allegation of False Training Certificates	Investigation	LA United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
04/18/2016	Department of the Interior	Investigation of Reprisal at the BIA Southern Plains Region	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
04/15/2016	Amtrak (National Railroad Passenger Corporation)	COMPUTER MISUSE (2)	Investigation	Washingotn, DC United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2016-519 Amtrak (National Railroad Passenger Corporation) OIG Image
04/14/2016	Amtrak (National Railroad Passenger Corporation)	FAILURE TO DISCLOSE VIOLENT CRIMINAL HISTORY	Investigation	Seattle, WA United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2016-518 Amtrak (National Railroad Passenger Corporation) OIG Image
04/13/2016	Department of the Interior	Oil and Gas Company’s Improper Measurement of Gas Production on Indian Lands	Investigation	CO United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
04/11/2016	Department of the Interior	Investigation of Allegations of Reprisal Against an NPS Program Assistant	Investigation	HI United States	View Report
					View Report
Submitting OIG Department of the Interior OIG Department of the Interior OIG Image
04/08/2016	Amtrak (National Railroad Passenger Corporation)	STAGED CAR COLLISION IN TRAIN ACCIDENT	Investigation	Arlington, SC United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2016-513 Amtrak (National Railroad Passenger Corporation) OIG Image
04/08/2016	Amtrak (National Railroad Passenger Corporation)	COMPUTER MISUSE	Investigation	Washington, DC United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2016-514 Amtrak (National Railroad Passenger Corporation) OIG Image
04/08/2016	Amtrak (National Railroad Passenger Corporation)	VIOLATION OF AMTRAK POLICY	Investigation	Washington, DC United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2016-515 Amtrak (National Railroad Passenger Corporation) OIG Image
04/08/2016	Amtrak (National Railroad Passenger Corporation)	VIOLATION OF AMTRAK LEAVE POLICY	Investigation	Washington, DC United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2016-516 Amtrak (National Railroad Passenger Corporation) OIG Image
04/08/2016	Amtrak (National Railroad Passenger Corporation)	EMPLOYEE THEFT	Investigation	Chicago, IL United States	View Report
					View Report
Submitting OIG Amtrak (National Railroad Passenger Corporation) OIG Report Number OIG-I-2016-517 Amtrak (National Railroad Passenger Corporation) OIG Image
04/04/2016	Department of Justice	Investigative Summary: Findings of Misconduct by an FBI Assistant Special Agent in Charge For Submitting False Travel Vouchers, Lacking Candor, and Other Misconduct In Connection With His Relocation	Investigation	Agency-Wide	View Report
					View Report
Submitting OIG Department of Justice OIG Department of Justice OIG Image

First
Previous
…
86
87
88
89
90
…
Next
Last