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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
11/08/2023 Department of Justice Investigative Summary: Findings of Misconduct by a then Bureau of Prisons Warden for Operating a Prohibited Vehicle on Bureau of Prison Grounds and Endangering Others, Making Sexist, Racist, and Obscene Comments to Staff, and False Statements and Lack of Candor to the OIG Investigation Agency-Wide
11/06/2023 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
11/02/2023 Federal Deposit Insurance Corporation DOJ Press Release: Southern Pine Credit Union President and Controller Plead Guilty to Bank Fraud Investigation Agency-Wide
10/30/2023 Federal Deposit Insurance Corporation DOJ Press Release: Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering Investigation NJ, US
10/24/2023 Department of the Interior Summary: NPS Employee Wrongfully Obtained Unemployment Insurance/Pandemic Unemployment Compensation Investigation Agency-Wide
10/23/2023 Amtrak (National Railroad Passenger Corporation) Four Defendants Sentenced in Health Care Fraud Investigation Investigation FL, US
10/20/2023 Department of the Interior Contractor Wrongfully Obtained Over $10 Million in Buy Indian Act Contracts from BIA and BIE Investigation Agency-Wide
10/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Loan Brokers and Bank Loan Officer Sentenced for Bank Fraud Scheme Investigation MA, US
10/19/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud Investigation FL, US
10/19/2023 Architect of the Capitol Unqualified Candidates hired by the Human Capital Management Division (HCMD) Investigation DC, US

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