Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
03/07/2024	Appalachian Regional Commission	Employee Terminated for Misuse of Company-Owned Devices	Investigation	WA, US
03/07/2024	Federal Deposit Insurance Corporation	DOJ Press Release: Man Charged for $10M COVID-19 Relief Fraud Scheme	Investigation	VA, US
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

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AmeriCorps, Office of Inspector General
Amtrak (National Railroad Passenger Corporation) OIG
Appalachian Regional Commission OIG
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Central Intelligence Agency OIG
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Council of Inspectors General on Financial Oversight
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Special Inspector General for Afghanistan Reconstruction
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