12/31/2015 |
Department of the Interior |
Investigation of Alleged Theft of Oil Condensate from BLM Leased Unit in Wyoming |
Investigation |
US |
01/05/2016 |
Department of the Interior |
Unsupported Costs and Alleged Price Gouging on Hurricane Sandy Recovery Contracts |
Investigation |
US |
01/05/2016 |
Department of the Interior |
Investigation of Allegations that a BLM State Director Pressured Employees to Grant a Right of Way |
Investigation |
US |
01/06/2016 |
Amtrak (National Railroad Passenger Corporation) |
TIME & ATTENDANCE FRAUD |
Investigation |
MA, US |
01/06/2016 |
Amtrak (National Railroad Passenger Corporation) |
LARCENY |
Investigation |
CT, US |
01/07/2016 |
Department of Justice |
Investigative Summary: Findings Concerning the DEA’s Use of a TSA Airport Security Screener as a Paid Confidential Source |
Investigation |
|
01/07/2016 |
Department of Justice |
Investigative Summary: Findings Concerning the DEA’s Use of Amtrak Employees as Paid Confidential Sources |
Investigation |
|
01/08/2016 |
Department of the Interior |
Investigation of Alleged Misuse of Grant Funds awarded by the U.S. Fish and Wildlife Service |
Investigation |
US |
01/08/2016 |
AmeriCorps |
Displacement by AmeriCorps Member Leads to Disallowed Service Hours |
Investigation |
WV, US |
01/11/2016 |
Department of the Interior |
BLM Employee Exonerated of Resume Fraud |
Investigation |
US |