10/03/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years |
Investigation |
TX, US |
10/02/2023 |
Amtrak (National Railroad Passenger Corporation) |
California Resident Pleads Guilty to Conspiracy to Commit Wire Fraud |
Investigation |
CA, US |
10/02/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Five Men Plead Guilty to Roles in Multimillion-Dollar COVID-19 Relief Fraud Conspiracy |
Investigation |
TX, US |
09/29/2023 |
AmeriCorps |
AmeriCorps Provided Additional Training Regarding Acquisition Policy After an Employee Improperly Provided an Independent Government Cost Estimate to Contractors |
Investigation |
Agency-Wide |
09/29/2023 |
Nuclear Regulatory Commission |
Special Inquiry into the U.S. Nuclear Regulatory Commission's Oversight of Research and Test Reactors (OIG Case No. I2100162) |
Investigation |
Agency-Wide |
09/28/2023 |
Environmental Protection Agency |
Management Implication Report: Lack of Readily Accessible Small Business Innovation Research Data |
Investigation |
Agency-Wide |
09/28/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a then OIG Supervisory Employee for Time and Attendance Fraud |
Investigation |
Agency-Wide |
09/27/2023 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Florida Man Sentenced for $2.5 Million COVID-Relief Fraud |
Investigation |
MA, US |
09/27/2023 |
Department of Justice |
Investigative Summary: Finding of Misconduct by an Immigration Judge in the Executive Office for Immigration Review for Making Inappropriate, Sexually Oriented Comments to a Department Of Justice Employee During an After-hours Social Gathering |
Investigation |
Agency-Wide |
09/26/2023 |
Department of the Interior |
The Office of Diversity, Inclusion and Civil Rights Applied an Incorrect Legal Standard and Backdated Final Agency Decisions |
Investigation |
Agency-Wide |