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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
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
06/17/2021 Federal Deposit Insurance Corporation DOJ Press Release: Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud Investigation TX, US
06/15/2021 Amtrak (National Railroad Passenger Corporation) Medical Marketer Sentenced to 5 years Probation in Health Care Fraud Scheme Investigation FL, US
06/14/2021 Amtrak (National Railroad Passenger Corporation) Medical Marketer Sentenced to 10 Months in Prison in Heath Care Fraud Scheme Investigation CA, US
06/10/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Arrest and Convictions Investigation IL, US
06/10/2021 Federal Deposit Insurance Corporation DOJ Press Release: Farm equipment CEO pleads guilty in multi-million dollar bank fraud Investigation GA, US
06/09/2021 Amtrak (National Railroad Passenger Corporation) Former Employee Pleads Guilty to Financial Institution Fraud Investigation IL, US
06/03/2021 AmeriCorps Department of Justice Declined to Prosecute AmeriCorps Official for False Financial Disclosure Forms Investigation Agency-Wide

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