Senior Corps Grantee Employee Debarred for Forgery of Criminal History Checks and Non-Compliant Criminal History Checks Results in Disallowed CostsApril 3, 2020
Suspected Violations of the Architect of the Capitol (AOC) “Standards for Conduct,” “Leave,” and “Family and Medical Leave Act (FMLA)” Policies: SubstantiatedMarch 24, 2020
CNCS Elects Not to Require Grantees to Review Sub-grantee Budgets with Multiple Awards to Prevent Overbudgeting and Overlapping Costs. CNCS Disallowed Funds for Excess Living Allowances Paid to AmeriCorps MembersMarch 24, 2020
Suspected Violations of the Architect of the Capitol (AOC) “Government Ethics,” “Standards for Conduct,” and “Personal Property” Policies: SubstantiatedMarch 18, 2020
Investigative Summary: Findings of Misconduct by a Federal Bureau of Prisons (BOP) Warden for Acting Unprofessionally Toward a Subordinate, Abusing the BOP Awards Program, Violating BOP Alcohol Policy, and Directing a Subordinate Not to Follow BOP Policy on the Timely Reporting of Misconduct to BOP’s Office of Internal AffairsMarch 16, 2020
Investigative Summary: Findings of Misconduct by a then Assistant United States Attorney for Conduct Prejudicial to the Government and Attempted Misuse of PositionMarch 10, 2020
Investigations Press Release: Manhattan U.S. Attorney Announces Guilty Plea Of Correctional Officer At Metropolitan Correctional Center For Engaging In Abusive Sexual Contact With InmatesMarch 6, 2020
Investigations Press Release: Three Correction Officers Arrested For Taking Bribes To Smuggle Drugs And Other Contraband Into Private JailMarch 6, 2020
DOJ Press Release: Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts without Customer AuthorizationFebruary 24, 2020
Investigations Press Release: Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering InvestigationsFebruary 24, 2020
Investigations Press Release: Two Correctional Officers with the U.S. Bureau of Prisons Arrested for Allegedly Violating Inmate’s Civil RightsFebruary 7, 2020
Suspected Violations of Title 18 U.S. Code § 287 – False, Fictitious, or Fraudulent Claims: Not Substantiated; and Title 18 U.S. Code § 1001 – False Statements, Concealment: Not SubstantiatedFebruary 7, 2020
Former PBGC Contractor Sentenced to 32 Months in Prison for Stealing Pension BenefitsJanuary 27, 2020
Investigations Press Release: New York DEA Diversion Investigator Charged With Attempting To Produce Child Pornography And Enticing A Minor To Have SexJanuary 27, 2020
Investigations Press Release: Former Police Detective and FBI Task Force Officer Indicted for Bribery and Other OffensesJanuary 27, 2020
