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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
07/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: Man Sentenced for His Role in COVID-19 Relief Fraud Scheme Investigation WI, US
07/14/2021 Department of Justice Investigation and Review of the Federal Bureau of Investigation’s Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar Investigation Agency-Wide
07/13/2021 Federal Deposit Insurance Corporation DOJ Press Release: Bank CEO Stephen M. Calk Convicted Of Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans Investigation NY, US
07/12/2021 Amtrak (National Railroad Passenger Corporation) Electronic Technician Who Claimed Pay for Hours Not Worked Resigns From Company Investigation MA, US
07/08/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report an Arrest Investigation DE, US
07/07/2021 Amtrak (National Railroad Passenger Corporation) Former Lead Services Attendant Sentenced for Stalking Investigation NY, US
07/07/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) Administrative Leave Uses and Update to the Administration of Leave During COVID-19: Not Substantiated; Suspected Violation of the AOC Standards of Conduct Policy: Not Substantiated Investigation DC, US
07/06/2021 Department of Labor DOL-OIG Investigations Newsletter Vol. 34 Investigation Agency-Wide
07/06/2021 Department of Justice Findings of Misconduct by a then FBI Special Agent in Charge and two then FBI Assistant Special Agents in Charge for Their Roles in an Unauthorized $2 Million Purchase of Intellectual Property Related to a Classified Undercover Operation and Related Misconduct Investigation Agency-Wide
07/02/2021 Federal Deposit Insurance Corporation DOJ Press Release: Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions Investigation MD, US