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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
07/07/2021 Amtrak (National Railroad Passenger Corporation) Former Lead Services Attendant Sentenced for Stalking Investigation NY, US
07/07/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) Administrative Leave Uses and Update to the Administration of Leave During COVID-19: Not Substantiated; Suspected Violation of the AOC Standards of Conduct Policy: Not Substantiated Investigation DC, US
07/06/2021 Department of Labor DOL-OIG Investigations Newsletter Vol. 34 Investigation Agency-Wide
07/06/2021 Department of Justice Findings of Misconduct by a then FBI Special Agent in Charge and two then FBI Assistant Special Agents in Charge for Their Roles in an Unauthorized $2 Million Purchase of Intellectual Property Related to a Classified Undercover Operation and Related Misconduct Investigation Agency-Wide
07/02/2021 Federal Deposit Insurance Corporation DOJ Press Release: Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions Investigation MD, US
07/01/2021 Department of the Interior Alleged Improper Hiring at the National Park Service Investigation US
06/30/2021 AmeriCorps DOJ Press Release: Hawaiian Non-Profit Executive Sentenced to 46 Months of Imprisonment for Embezzling Over $500,000 from AmeriCorps and for Agreeing to Receive a Bribe for Approving $845,000 in CARES Act Grants Investigation Agency-Wide
06/30/2021 AmeriCorps DOJ Press Release: Hawaiian Non-Profit Executive Sentenced to 46 Months of Imprisonment for Embezzling Over $500,000 from AmeriCorps and for Agreeing to Receive a Bribe for Approving $845,000 in CARES Act Grants Investigation Agency-Wide
06/30/2021 Federal Deposit Insurance Corporation DOJ Press Release: Fifth Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme Investigation NJ, US
06/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions Investigation MD, US

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