|
02/16/2022 |
Department of the Interior |
Former Secretary Did Not Comply With Ethical Obligations and Duty of Candor |
Investigation |
Agency-Wide |
|
02/15/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme |
Investigation |
US |
|
02/14/2022 |
Department of the Interior |
Summary: BOR Employee Misused Government Credit Card—Committed Time and Attendance Fraud |
Investigation |
Agency-Wide |
|
02/14/2022 |
Department of the Interior |
Summary: Former OHA Administrative Judge Violated Ethics Recusal and Prohibited Holdings Waiver |
Investigation |
Agency-Wide |
|
02/14/2022 |
Amtrak (National Railroad Passenger Corporation) |
Employee Resigns for Dishonestly Taking Medical Leave While in Custody |
Investigation |
NY, US |
|
02/14/2022 |
Architect of the Capitol |
Two Architect of the Capitol (AOC) Employees found to Violate Time and Attendance Policy and Procedures by Swapping Identification Cards |
Investigation |
DC, US |
|
02/14/2022 |
Federal Deposit Insurance Corporation |
DOJ Press Release: Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank |
Investigation |
IL, US |
|
02/14/2022 |
AmeriCorps |
Lessie Bates Davis Neighborhood House Settles False Claims Allegations Regarding Inadequate Internal Controls, False Periodic Expense Reports, and Falsely Certified Education Awards |
Investigation |
Agency-Wide |
|
02/14/2022 |
AmeriCorps |
Lessie Bates Davis Neighborhood House Settles False Claims Allegations Regarding Inadequate Internal Controls, False Periodic Expense Reports, and Falsely Certified Education Awards |
Investigation |
Agency-Wide |
|
02/10/2022 |
Architect of the Capitol |
Architect of the Capitol (AOC) Senior Manager Accused of Negotiating With Vendors and Obligating Funds in Violation of the Antideficiency Act and AOC Policy |
Investigation |
DC, US |
