07/14/2022 |
Department of the Interior |
U.S. Park Police Supervisor Misused Government Vehicle To Drive to Outside Employment |
Investigation |
Agency-Wide |
07/14/2022 |
Department of Veterans Affairs |
Senior Staff Gave Inaccurate Information to OIG Reviewers of Electronic Health Record Training |
Investigation |
Agency-Wide |
07/12/2022 |
Architect of the Capitol |
Accusations of Reprisal and Abuse of Authority against two Architect of the Capitol (AOC) Senior Leaders - Not Substantiated |
Investigation |
US |
07/07/2022 |
Department of Justice |
Findings of Misconduct by a then Special Agent in Charge and two Assistant Special Agents in Charge for Engaging in Favoritism in the Workplace, Multiple Violations of Hiring Policies, and Related Misconduct |
Investigation |
Agency-Wide |
07/07/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations |
Investigation |
CA, US |
07/07/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans |
Investigation |
KY, US |
07/06/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank |
Investigation |
IL, US |
06/29/2022 |
Department of the Interior |
Former Navajo Nation Borrego Pass Grant School Board President Embezzled School Funds |
Investigation |
NM, US |
06/29/2022 |
Department of the Interior |
Former White Horse Lake Chapter House Community Services Coordinator Embezzled Funds |
Investigation |
NM, US |
06/28/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses |
Investigation |
NJ, US |