Investigation

2024-0020-INVI-P — Student Loan Repayment Program Violations
Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Fraud
Former Employee: Suspected Violation of the AOC “Standards of Conduct” policy and Title 18 U.S. Code § 641 Public money, property, or records.
Unreported Outside Employment and Allegations of Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Fraud
Theft of Government Property
Allegation of Federal Employees’ Compensation Act (FECA) Fraud
Inappropriate Relationship, Retaliation and Truthfulness
Allegation of Malingering
Student Loan Repayment Program Violations
Fraudulent Medical Documentation