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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
10/18/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Hollywood Executive Sentenced to over 3 Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans Investigation CA, US
10/18/2022 Federal Deposit Insurance Corporation DOJ Press Release: Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud Investigation US
10/17/2022 Amtrak (National Railroad Passenger Corporation) Supervisor Terminated for Misuse of Amtrak Vehicle Investigation NJ, US
10/17/2022 Architect of the Capitol Allegation of Architect of the Capitol Employee Conducting Outside Employment Without Prior Approval and Submitting a False Leave Request Investigation DC, US
10/12/2022 Architect of the Capitol Allegation of Architect of the Capitol (AOC) Supervisor Working for Personal Company on AOC Time Investigation DC, US
10/11/2022 Amtrak (National Railroad Passenger Corporation) EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE Investigation FL, US
10/11/2022 Amtrak (National Railroad Passenger Corporation) EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF CARES ACT FUNDS Investigation FL, US
10/10/2022 Amtrak (National Railroad Passenger Corporation) Two Employees Terminated After Participating in a Scheme to Sell Misbranded and Unapproved New Drugs Investigation NY, US
10/06/2022 Federal Deposit Insurance Corporation DOJ Press Release: Bank CEO Sentenced To 14 Months In Prison For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration Investigation US
10/06/2022 Architect of the Capitol Architect of the Capitol Employee Submitted Fraudulent Requests for Official Union Time Investigation US

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