Investigation

Suspected Violations of Title 18 United States Code (U.S.C.) §1001 “Statements or entries generally,” 18 U.S.C § 1343 “Fraud by wire, radio or television,” and 18 U.S.C. §1920 “False statement or fraud to obtain Federal employees’ compensation”: Not Subst
Suspected Wasteful Spending: Substantiated – Suspected Violations of the Architect of the Capitol (AOC) Government Purchase Card Orders and Policies: Not Substantiated
Suspected Wasteful Spending: Substantiated – Suspected Violations of the Architect of the Capitol (AOC) Government Purchase Card Orders and Policies: Not Substantiated
Theft of Architect of the Capitol (AOC) Property by an AOC Employee: Substantiated
Theft of Architect of the Capitol (AOC) Property by an AOC Employee: Substantiated
Theft of Architect of the Capitol (AOC) Property: Substantiated
Theft of Architect of the Capitol (AOC) Property: Substantiated.
Theft of Copper: Not Substantiated – Suspected Violations of the Architect of the Capitol (AOC) Outside Employment Policy: Substantiated
Time & Attendance Fraud; Government Ethics; Telework Program; Standards of Conduct: Substantiated
Two Architect of the Capitol (AOC) Employees found to Violate Time and Attendance Policy and Procedures by Swapping Identification Cards