Investigative Summaries

The investigative summaries listed below, by closing date, include the following types of closed investigations: (1) investigations of employees at the GS-15 level or above in which we found misconduct, no federal prosecution resulted, and we referred the matter to the General Services Administration for administrative discipline proceedings; and (2) investigations that are high profile in nature or otherwise of significant public interest in which we found misconduct and no federal prosecution resulted.

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GSA OIG special agents recovered a New Deal era painting, “Curt” by Dorothy Loeb, after learning that the painting was being offered for auction in Pawtucket, Rhode Island.

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A GSA OIG investigation determined that a Department of Veterans Affairs (VA) employee in Fresno, California, used a GSA fleet card to fuel his personal vehicle and two other VA employees’ personal

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FAR disclosure cases the Office of Investigations closed between July 1, 2016 and September 30, 2016.

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A GSA employee reported to GSA OIG that a GSA Auctions bidder had allegedly purchased a used Fleet government vehicle through the GSA Auctions website using a stolen credit card.

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FAR disclosure cases the Office of Investigations closed between April 1, 2016 and June 30, 2016.

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GSA OIG was notified by GSA’s Fleet Services Division about the potential fraudulent use of a government vehicle assigned to the U.S. Air Force at Joint Base MacGuire-Dix-Lakehurst in New Jersey.

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The GSA OIG Northeast Regional Investigations Office proactively looked for and investigated matters involving potentially fraudulent Fleet card transactions made in New York and Northern New Jerse

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GSA OIG was notified by GSA’s Fleet Loss Prevention Team of possible fraudulent transactions made with a Fleet card assigned to a vehicle leased by the Hampton Roads U.S.