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Date Issued Agency Reviewed / Investigated Report Title Type Location
Department of the Interior Summary: Pollution Event During Safety System Bypass Investigation Agency-Wide View Report
Environmental Protection Agency Management Implication Report: Unauthorized Use of Software on EPA Computers Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Resigns After Secretly Recording Conversation With Supervisor Investigation

Chicago, IL
United States

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Department of Justice Investigative Summary: Findings of Misconduct by a then FBI Assistant Director for Misuse of Position and Violations of DOJ Travel Policy Investigation Agency-Wide View Report
Department of Justice Investigative Summary: Findings of Misconduct by an OIG Supervisory Employee for Inappropriate Comments in Violation of DOJ and OIG Policy on Sexual Harassment Investigation Agency-Wide View Report
Securities and Exchange Commission Co-CEO of Chinese publicly traded technology company and financial advisor indicted for over $100M securities fraud scheme Investigation Agency-Wide View Report
Securities and Exchange Commission SEC OIG Investigative Summary 25-0009 Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Two Management Officials Resign While Under Investigation for Conflicts of Interest Investigation

Washington, DC
United States

,

FL
United States

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Architect of the Capitol Overtime Abuse Investigation Agency-Wide View Report
Department of Justice An Investigation of Alleged Misconduct by Former Federal Bureau of Investigation Special Agent in Charge Charles McGonigal Investigation Agency-Wide View Report
Department of Justice Investigative Summary: Findings of Misconduct by then-FBI Special Agent in Charge for Failure to Report Subordinate’s Alleged Misconduct and Dereliction of Supervisory Duty Investigation Agency-Wide View Report
Department of Veterans Affairs Former Acquisition Academy Executive Violated Ethical Standards and VA Policy Investigation Agency-Wide View Report
Department of Justice Investigative Summary: Findings of Misconduct by a Senior Department of Justice Official for Receiving Unauthorized Travel Reimbursements and Failure to Use a Government-Issued Travel Card for Official Travel Investigation Agency-Wide View Report
Architect of the Capitol Allegation of Malingering Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Terminated for Not Disclosing Criminal Convictions Investigation

Tampa, FL
United States

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Federal Deposit Insurance Corporation DOJ Press Release: Former First Community Bank Vice President Sentenced to Five Years in Prison for Embezzlement Scheme Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Local man pleads guilty to exploiting child, faces 15 to nearly 22 years in prison Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Sacramento Woman Sentenced to 4 Years in Prison for Benefit Fraud Scheme During Pandemic Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Terminated for Making Sexually Explicit Remarks to Female Co-Worker Investigation

Los Angeles, CA
United States

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Federal Deposit Insurance Corporation DOJ Press Release: Two Defendants Charged In Investment Fraud Scheme With Over One Hundred Victims Investigation Agency-Wide View Report
Architect of the Capitol Threats and Concerning Statements Investigation Agency-Wide View Report
Architect of the Capitol Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Frau Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Resigns While Under Investigation for Abuse of Medical Leave Investigation

New York, NY
United States

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Consumer Product Safety Commission Results of Pandemic Relief Fraud Investigations at the CPSC Investigation Agency-Wide View Report
AmeriCorps DOJ Press Release: Allegheny County Agrees to Pay $629,043 to Resolve False Claims Act Allegations That It Failed to Properly Support AmeriCorps Program Expenditures Investigation Agency-Wide View Report