Inspector General Reports

Report Date	Agency Reviewed / Investigated	Title	Type	Location
06/30/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Fifth Employee in Cash Flow Partners’ Bank Fraud Conspiracy Admits Role in Multimillion-Dollar Loan Scheme	Investigation	NJ, US
06/29/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions	Investigation	MD, US
06/29/2021	Architect of the Capitol	Suspected Violations of the Architect of the Capitol (AOC) Government Ethics, Standards of Conduct, Authority and Responsibilities of the Office of Inspector General and Cooperation of Architect of the Capitol Employees Policies, Administrative Leave Uses and Update on the Administration of Leave During COVID-19 and Title 18, United States Code §1343 – Fraud by wire, radio or television devised or intending to devise any scheme or artifice to defraud, or for obtaining money: Substantiated	Investigation	DC, US
06/29/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Former Branch Manager Charged With Bank Fraud	Investigation	NY, US
06/29/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme that Used Synthetic Identities	Investigation	FL, US
06/24/2021	Federal Deposit Insurance Corporation	DOJ Press Release: Federal Jury Finds Milwaukee Man Guilty of Sex Trafficking	Investigation	WI, US
06/21/2021	Department of Defense	Report of Investigation: Mr. Brett J. Goldstein, Defense Digital Service Director	Investigation	Agency-Wide
06/18/2021	Amtrak (National Railroad Passenger Corporation)	Employee Terminated for Failure to Report Conviction and Using Sick Leave While Incarcerated	Investigation	IL, US
06/18/2021	Amtrak (National Railroad Passenger Corporation)	General Foreman Terminated For Misuse of GSA Fuel Card	Investigation	US
06/17/2021	Amtrak (National Railroad Passenger Corporation)	Former Assistant Conductor Pleads Guilty to Making a False Statement to Obtain Unemployment Benefits	Investigation	MA, US

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AmeriCorps, Office of Inspector General
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National Credit Union Administration OIG
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Special Inspector General for Afghanistan Reconstruction
Special Inspector General for Pandemic Recovery
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Treasury Inspector General for Tax Administration
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