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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
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
06/29/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) Government Ethics, Standards of Conduct, Authority and Responsibilities of the Office of Inspector General and Cooperation of Architect of the Capitol Employees Policies, Administrative Leave Uses and Update on the Administration of Leave During COVID-19 and Title 18, United States Code §1343 – Fraud by wire, radio or television devised or intending to devise any scheme or artifice to defraud, or for obtaining money: Substantiated Investigation DC, US
06/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Branch Manager Charged With Bank Fraud Investigation NY, US
06/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme that Used Synthetic Identities Investigation FL, US
06/24/2021 Federal Deposit Insurance Corporation DOJ Press Release: Federal Jury Finds Milwaukee Man Guilty of Sex Trafficking Investigation WI, US
06/21/2021 Department of Defense Report of Investigation: Mr. Brett J. Goldstein, Defense Digital Service Director Investigation Agency-Wide
06/18/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Conviction and Using Sick Leave While Incarcerated Investigation IL, US
06/18/2021 Amtrak (National Railroad Passenger Corporation) General Foreman Terminated For Misuse of GSA Fuel Card Investigation US
06/17/2021 Amtrak (National Railroad Passenger Corporation) Former Assistant Conductor Pleads Guilty to Making a False Statement to Obtain Unemployment Benefits Investigation MA, US
06/17/2021 Federal Deposit Insurance Corporation DOJ Press Release: Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud Investigation TX, US

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