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INVESTIGATIONS


The Investigations Section within the OIG is responsible for the detection and investigation of fraud, waste, and abuse within Corporation for National and Community Service programs and operations. Special Agents conduct various criminal, civil, and administrative investigations. Some of our criminal investigations are conducted in conjunction with other federal, state or local law enforcement agencies. Criminal investigations are presented to the U.S. Attorney and, in some cases, the local prosecutor, for criminal prosecution and/or civil recovery.

 

The Investigations Section also conducts fraud awareness briefings and provides a pamphlet entitled "OIG Investigations and You" which discusses the Corporation for National and Community Service employees' rights and responsibilities regarding investigations. Also See; 

 

The Investigations Section also maintains the Fraud Hotline which can be used to report fraud, waste and abuse involving Corporation for National and Community Service programs and operations.

INVESTIGATIONS

Archived Invest. Reports

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SEARCH REPORTS :  
YEAR
DATE ISSUED
NEWS TITLE
2010
2010-10-01

VISTA Defrauder Gets Prison Time

[PDF]
2003
2003-12-02

Fraud Convict Makes Partial Restitution To Corporation

[PDF]
2003
2003-11-17

Woman Pleads Guilty To Stealing AmeriCorps Funds

[PDF]
2003
2003-09-01

Former AmeriCorps Member Debarred For Education Award Fraud Scheme

[PDF]
2003
2003-08-01

Woman Sentenced For Theft Of Vista Check

[PDF]
2003
2003-07-08

Brooklyn Man Gets Jail For Child-Care Scam

[PDF]
2002
2002-10-29

Former AmeriCorps Member Sentenced for Education Award Fraud

[PDF]
2002
2002-08-22

Former AmeriCorps Member Sentenced for Theft of Child Care Funds

[PDF]
2002
2002-03-08

Former Executive Director Sentenced for Misuse of Federal and State Grant Funds

[PDF]
2002
2002-01-04

Former President and Chief Executive Officer of MACE, Corporation for National And Community Service Sub-Grantee Sentenced

[PDF]
2001
2001-09-01

Former Director and Chief Executive Officer of Corporation Sub-Grantee Found Guilty

[PDF]
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REPORT WASTE FRAUD & ABUSE
HOTLINE
(800) 452-8210
hotline@cncsoig.gov
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