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Reports: Investigations

July 22, 2021

Agency Procurement Official who Removed Contractor for Reporting Suspected Fraud Receives No Discipline

Report Number

2020-025

Investigation

June 30, 2021

DOJ Press Release: Hawaiian Non-Profit Executive Sentenced to 46 Months of Imprisonment for Embezzling Over $500,000 from AmeriCorps and for Agreeing to Receive a Bribe for Approving $845,000 in CARES Act Grants

Investigation

June 30, 2021

DOJ Press Release: Hawaiian Non-Profit Executive Sentenced to 46 Months of Imprisonment for Embezzling Over $500,000 from AmeriCorps and for Agreeing to Receive a Bribe for Approving $845,000 in CARES Act Grants

Investigation

June 3, 2021

Department of Justice Declined to Prosecute AmeriCorps Official for False Financial Disclosure Forms

Report Number

2018-027

Investigation

June 1, 2021

Former Executive Director Debarred Following Guilty Plea

Report Number

2018-025

Investigation

April 28, 2021

AmeriCorps Disallowed Costs Associated with Sex Offender Who Failed to Properly Register

Report Number

2020-007

Investigation

April 28, 2021

Subgrantee Retaliated Against Employee-Whistleblower for Reporting Concerns to AmeriCorps

Report Number

2020-027

Investigation

April 7, 2021

Administrative Recommendations to increase awareness of whistleblower protections and proper reporting of whistleblower complaints

Report Number

2020-025

Investigation

April 2, 2021

DOJ Press Release: Wife of Hawaiian Non-Profit Executive Pleads Guilty Conspiring to Embezzle from AmeriCorps

Investigation

March 26, 2021

DOJ Press Release: Hawaiian Non-Profit Executive Pleads Guilty to Embezzling Over $500,000 from AmeriCorps and Agreeing to Receive a Bribe for Administering CARES Act Grants

Investigation