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 |