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Posts published in “Oversight”

Misuse of Funds, Improper Disposal of Equipment, and Destruction of Records

September 28, 2020

Report of Investigation Regarding the 2019 Clearinghouse Data Breach

September 25, 2020

Mechanical Inspector Resigns After Posting Offensive Images on Social Media

September 22, 2020

OIG Investigations Newsletter Volume XXIX: June 1 – July 31, 2020

September 15, 2020

OIG Investigations Newsletter Volume XXVIII: April 1 – May 31, 2020

September 15, 2020

DOCTOR PLEADS GUILTY IN HEALTH CARE INSURANCE FRAUD SCHEME

September 9, 2020

MARKETER PLEADS GUILTY TO ILLEGAL REMUNERATIONS RELATED TO HEALTH CARE FRAUD

September 9, 2020

Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Providing Assistance to the Target of a Federal Investigation and Related Misconduct

September 3, 2020

Alleged Conflict of Interest by a VA Medical Center Chief of Staff

August 20, 2020

Investigative Summary: Findings of Misconduct by a then Bureau of Prisons Manager for Harassing and Threatening Employees at a Training Seminar

August 13, 2020

Ohio Woman Arrested for Impersonating PBGC Participant and Stealing Pension Benefits

August 13, 2020

Investigative Summary: Findings of Misconduct by a BOP Executive Assistant Who Engaged in an Inappropriate Relationship With a BOP Contractor Who Had Been a Federal Inmate, Failed to Cooperate in Our Investigation and Destroyed Evidence, And Related Misconduct

August 13, 2020

Alleged Interference in FOIA Litigation Process

August 11, 2020

Suspected Misuse of Sick Leave: Not Substantiated

August 10, 2020

Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Unit Chief for Approving a Subordinate’s Outside Employment Form Knowing that the Form Contained Misleading Information and Dereliction of Supervisory Responsibilities

July 29, 2020

Allegations of Nepotism at the Miami VA Healthcare System in Florida

July 28, 2020

Alleged Misuse of Official Time and Possible Ethics Violation by an Information Technology Employee

July 28, 2020

Employee Pleads Guilty to Theft of Property, Sentenced to One Year Probation, Ordered to Pay $56,297 Restitution

July 21, 2020

Investigative Summary: Findings of Misconduct by a Former DOJ Executive Officer for Making Inappropriate Comments Constituting Sexual Harassment to a Subordinate on Three Occasions

July 21, 2020

Investigative Summary: Findings of Misconduct by a then United States Attorney for Violating DOJ Policy Regarding Possible Conflicts of Interest and by a then First Assistant United States Attorney for Failing to Report Those Possible Conflicts

July 14, 2020