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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
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
02/12/2024 Amtrak (National Railroad Passenger Corporation) California Resident Sentenced For Conspiracy to Commit Wire Fraud Investigation CA, US
02/12/2024 Federal Deposit Insurance Corporation DOJ Press Release: Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring Investigation TX, US
02/08/2024 Federal Deposit Insurance Corporation DOJ Press Release: Developer Sentenced for Conspiring with First NBC Bank President to Defraud First NBC Bank Investigation LA, US
02/07/2024 Department of the Interior Summary: Offshore Company Falsified Site Clearance Certification Investigation Agency-Wide

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