03/26/2024 |
Nuclear Regulatory Commission |
Special Inquiry into the Appearance of a Conflict of Interest Involving Members of the Advisory Committee on the Medical Uses of Isotopes |
Investigation |
Agency-Wide |
03/06/2024 |
Amtrak (National Railroad Passenger Corporation) |
Car Inspector Loses Seniority, is Removed from Service for Working Outside Jobs on Medical Leave |
Investigation |
NY, US |
03/05/2024 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a then FBI Special Agent in Charge for Ethical Violations Pertaining to Financial Conflict of Interest and Use of Public Office for Private Gain |
Investigation |
Agency-Wide |
03/01/2024 |
Architect of the Capitol |
Allegations of Misuse of Information Technology Equipment and Standards of Conduct by a Senior Rated (SR) Employee and a Subordinate Employee |
Investigation |
DC, US |
02/27/2024 |
AmeriCorps |
AmeriCorps Disallowed Over $100,000 in Unsupported and Questionable Expenses Charged by a Grantee |
Investigation |
Agency-Wide |
02/22/2024 |
Architect of the Capitol |
Allegations of Unauthorized Expenditures and Improper Requests by Supervisors |
Investigation |
DC, US |
02/22/2024 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Miami man arrested in multimillion-dollar bank fraud scheme targeting dozens of victims nationwide |
Investigation |
US |
02/16/2024 |
AmeriCorps |
AmeriCorps Disallowed Over $19,000 in Education Awards After Grantee Used Members to Displace Staff |
Investigation |
Agency-Wide |
02/13/2024 |
Amtrak (National Railroad Passenger Corporation) |
Former Employee Sentenced After Using Stolen Identity to Work at Amtrak |
Investigation |
NY, US |
02/13/2024 |
Department of Defense |
Report of Investigation: Ms. Laura M. Desimone Senior Executive Senior |
Investigation |
Agency-Wide |