01/05/2023 |
Amtrak (National Railroad Passenger Corporation) |
Two Florida Men Plead Guilty in Health Care Fraud Investigation Involving Rural Hospitals |
Investigation |
FL, US |
01/09/2023 |
Architect of the Capitol |
AOC Management Conducted Unfair Hiring Process |
Investigation |
DC, US |
01/10/2023 |
Election Assistance Commission |
Summary of Investigation, Alleged Contract Fraud, EAC, DC |
Investigation |
Agency-Wide |
01/10/2023 |
Amtrak (National Railroad Passenger Corporation) |
AMTRAK VENDOR FAILED TO PROTECT AND SECURE FUEL CARDS |
Investigation |
MA, US |
01/10/2023 |
Department of Justice |
Investigative Summary: Findings of Misconduct by a State’s Attorney for Misuse of Federal Grant Funds and False Statements |
Investigation |
Agency-Wide |
01/17/2023 |
Amtrak (National Railroad Passenger Corporation) |
TWO FLORIDA MEN PLEAD GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD |
Investigation |
FL, US |
01/17/2023 |
Architect of the Capitol |
Alleged Theft of Government Property by Architect of the Capitol (AOC) Employee |
Investigation |
DC, US |
01/19/2023 |
Department of Defense |
Report of Investigation: Mr. Douglas A. Glenn, SES |
Investigation |
Agency-Wide |
01/19/2023 |
Department of the Interior |
Allegations of Ethics Violations by Former DOI Secretary Were Not Substantiated |
Investigation |
Agency-Wide |
01/20/2023 |
Department of the Interior |
Summary: Nonprofit Official Misused $233,636 in Federal Funds |
Investigation |
Agency-Wide |