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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
09/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans Investigation CA, US
09/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans Investigation CA, US
09/20/2022 Department of Justice Investigative Summary: Findings of Misconduct by an FBI Special Agent in Charge for Engaging in Sexual Contact with a Subordinate in an Official Government Vehicle and Sexual Communications with Two Other Subordinate Staff Members Investigation Agency-Wide
09/15/2022 Federal Deposit Insurance Corporation DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud Investigation FL, US
09/15/2022 AmeriCorps AmeriCorps Required a Grantee to Issue Guidance Regarding Appropriate Member Activities and Updated Its Requirements for the Use of Official Email Accounts by Contractors Following an AmeriCorps OIG Investigation Investigation Agency-Wide
09/13/2022 Federal Deposit Insurance Corporation DOJ Press Release: Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank Investigation LA, US
09/12/2022 Department of Justice Findings of Misconduct by an Assistant United States Attorney for Inappropriate Physical Contact with a Foreign Service National and Other Unprofessional Conduct while on a Department of Justice Detail Assignment in a Foreign Country Investigation Agency-Wide
09/12/2022 Department of Justice Investigative Summary: Finding of Misconduct by an Assistant United States Attorney (AUSA) for Misuse of Position, Conduct Prejudicial to the Government, and Driving a Personal Vehicle While Under the Influence of Alcohol Investigation Agency-Wide
09/12/2022 Department of Justice Investigative Summary: Finding of Misconduct by an Assistant United States Attorney for Indecent Exposure, Sexual Assault, and Lack of Candor Investigation Agency-Wide
09/12/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns After Failure to Report Two Arrests Investigation NY, US

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