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Date Issued Agency Reviewed / Investigated Report Title Type Location
Securities and Exchange Commission SEC Information Technology supervisor resigned, and two employees were suspended following investigation into whether they golfed during duty hours without taking leave Investigation Agency-Wide View Report
Securities and Exchange Commission Former SEC Attorney recorded a whistleblower interview without the knowledge of the participants and used an unapproved artificial intelligence service to transcribe the recording Investigation Agency-Wide View Report
Department of Defense Whistleblower Reprisal Investigation Goldbelt Integrated Logistics Services, LLC Crane, Indiana Investigation Agency-Wide View Report
Department of Defense Report of Investigation: MG Antonio A. Aguto Jr., U.S. Army (Retired) Former Commander, Security Assistance Group – Ukraine Investigation Agency-Wide View Report
Architect of the Capitol Suspected Federal Employees’ Compensation Act Fraud Investigation Agency-Wide View Report
Architect of the Capitol Consumption of Alcohol While on Duty Investigation Agency-Wide View Report
Department of the Interior U.S. Park Police Officers' Use of Force in Attempted Arrest and Fatal Shooting in Washington, DC Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Terminated for Misrepresenting Role at Company to Outside Parties and Seeking Personal Identifying Information Investigation

Seattke, WA
United States

View Report
Department of Justice Investigative Summary: Findings of Misconduct by an FBI Assistant Section Chief for Exhibiting a Firearm and Lack of Candor Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Conviction Investigation

Chicago, IL
United States

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Securities and Exchange Commission Immigration Attorney Sentenced to 30 Months for Visa Fraud and Obstruction of Justice Investigation Agency-Wide View Report
Architect of the Capitol Contracting Violations Investigation Agency-Wide View Report
Department of the Interior Summary: Former NPS Employee Violated Ethics Rules Investigation Agency-Wide View Report
AmeriCorps AmeriCorps Disallowed Grantee Salary Costs Due to Failure to Maintain Adequate Timesheets Investigation Agency-Wide View Report
Amtrak (National Railroad Passenger Corporation) Employee Issued Letter of Reprimand for Failing to Report Conviction Investigation

Chicago, IL
United States

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Architect of the Capitol Misuse of Government-Issued Mobile Device for Inappropriate Communications Investigation Agency-Wide View Report
AmeriCorps DOJ Press Release: Tennessee Man Pleads in Hacking U.S. Supreme Court, AmeriCorps, and VA Health System Investigation Agency-Wide View Report
Architect of the Capitol Identity Theft Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Key Bank Agrees to Pay $7.7 Million to Resolve Branch Manager’s Fraud Investigation Agency-Wide View Report
Architect of the Capitol Allegations of Theft, Misconduct, and Misrepresentation Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: TD Bank Insider Pleads Guilty to Facilitating $2M in Money Laundering Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation TD Bank Insider Pleads Guilty to Facilitating $2M in Money Laundering Investigation Agency-Wide View Report
Department of Justice Investigation and Review of the Federal Bureau of Prisons' Conditions of Confinement and Medical Treatment of Frederick Mervin Bardell and Related Representations to the Court, Upon Referral by Senior U.S. District Judge Roy B. Dalton, Jr. Investigation Agency-Wide View Report
Federal Deposit Insurance Corporation DOJ Press Release: Pilot Mountain Woman Sentenced for Bank Embezzlement Investigation Agency-Wide View Report
Department of Justice Investigative Summary: Finding of Misconduct by a Supervisory Assistant U.S. Attorney for Failing to Promptly Report an Intimate Relationship with a Subordinate in Violation of Policy Investigation Agency-Wide View Report