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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
03/20/2024 Architect of the Capitol Allegations of Forgery and Security Violations Related to the Security of Personally Identifiable Information (PII). Investigation DC, US
03/20/2024 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Standards of Conduct,” “Government Ethics” and “Absence and Leave” Policies; and Title 18 U.S.C. §1001 “False Statements” Substantiated. Investigation DC, US
03/19/2024 AmeriCorps AmeriCorps Declined to Disallow Costs After a Retired and Senior Volunteer Program (RSVP) Grantee Dissolved Investigation Agency-Wide
03/19/2024 Federal Deposit Insurance Corporation DOJ Press Release: Attorney And Former Bank Director Sentenced To 30 Months In Prison For Bank Fraud Investigation NY, US
03/15/2024 AmeriCorps AmeriCorps OIG Found a Grantee Maintained Inadequate Financial Records and Had Inadequate Program Oversight Investigation Agency-Wide
03/15/2024 Architect of the Capitol Allegations of Violations of Outside Employment and Suspected Favoritism During a Hiring Process Investigation DC, US
03/14/2024 Federal Deposit Insurance Corporation DOJ Press Release: Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes Investigation NJ, US
03/12/2024 Amtrak (National Railroad Passenger Corporation) Secretary Terminated for Violating Time and Attendance Policy Investigation PA, US
03/09/2024 Amtrak (National Railroad Passenger Corporation) Employee Signed Civil Settlement Related to the Receipt of Fraudulent Pay Protection Program Loan Investigation FL, US
03/07/2024 Appalachian Regional Commission Employee Terminated for Misuse of Company-Owned Devices Investigation WA, US

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