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2021

Investigative Quarterly Summaries

Our office provides summaries of investigations that have been resolved and are a matter of public record to the Director of OPM on a periodic basis. Below are the Investigative Summaries provided to the Director starting in FY 2020.

Issue Date Subject
August, 2021 Case Summaries Report FY 2021 Quarter 3
July, 2021 Case Summaries Report FY 2021 Quarter 2
February, 2021 Case Summaries Report FY 2021 Quarter 1

2020

Investigative Quarterly Summaries

Our office provides summaries of investigations that have been resolved and are a matter of public record to the Director of OPM on a periodic basis. Below are the Investigative Summaries provided to the Director starting in FY 2020.

Issue Date Subject
January, 2020 Case Summaries Report FY 2020 Quarter 1
July, 2020 Case Summaries Report FY 2020 Quarter 2
September, 2020 Case Summaries Report FY 2020 Quarter 3
December, 2020 Case Summaries Report FY 2020 Quarter 4

2019

Investigative Quarterly Summaries

Our office provides summaries of investigations that have been resolved and are a matter of public record to the Director of OPM on a periodic basis. Below are the Investigative Summaries provided to the Director starting in FY 2019.

Date Subject
September, 2018 Case Summaries Report FY 2019 Quarter 1
January, 2019 Case Summaries Report FY 2019 Quarter 2
April, 2019 Case Summaries Report FY 2019 Quarter 3
October, 2019 Case Summaries Report FY 2019 Quarter 4

2018

Investigative Quarterly Summaries

Our office provides summaries of investigations that have been resolved and are a matter of public record to the Director of OPM on a periodic basis. Below are the Investigative Summaries provided to the Director starting in FY 2018.

Date Subject
September, 2017 Case Summaries Report FY 2018 Quarter 1
January, 2018 Case Summaries Report FY 2018 Quarter 2
April, 2018 Case Summaries Report FY 2018 Quarter 3
October, 2018 Case Summaries Report FY 2018 Quarter 4



2017

Investigative Quarterly Summaries

Our office provides summaries of investigations that have been resolved and are a matter of public record to the Director of OPM on a periodic basis. Below are the Investigative Summaries provided to the Director starting in FY 2017.

Date Subject
September, 2017 Quarterly Case Summaries Report April-June 2017
September, 2017 Quarterly Case Summaries Report Jan-March 2017
February 28, 2017 Summaries of Recent OIG Investigations
February 27, 2017 Summaries of Recent OIG Investigations

2016

Investigative Quarterly Summaries

Our office provides summaries of investigations that have been resolved and are a matter of public record to the Director of OPM on a periodic basis. Below are the Investigative Summaries provided to the Director starting in FY 2016.

Date Subject
September 30, 2016 Summaries of Recent OIG Investigations
September 28, 2016 Summaries of Recent OIG Investigations
March 25, 2016 Summaries of Recent OIG Investigations
January 1, 2016 Summaries of Recent OIG Investigations

2015

Investigative Quarterly Summaries

Our office provides summaries of investigations that have been resolved and are a matter of public record to the Director of OPM on a periodic basis. Below are the Investigative Summaries provided to the Director starting in FY 2015.

Date Subject
September 9, 2015 Summaries of Recent OIG Investigations
June 9, 2015 Summaries of Recent OIG Investigations
February 27, 2015 Summaries of Recent OIG Investigations

2014

Investigative Quarterly Summaries

Our office provides summaries of investigations that have been resolved and are a matter of public record to the Director of OPM on a periodic basis. Below are the Investigative Summaries provided to the Director starting in FY 2013.

Date Subject
November 6, 2014 Summaries of Recent OIG Investigations
July 23, 2014 Summaries of Recent OIG Investigations
May 6, 2014 Summaries of Recent OIG Investigations
January 16, 2014 Summaries of Recent OIG Investigations

2013

Investigative Quarterly Summaries

Our office provides summaries of investigations that have been resolved and are a matter of public record to the Director of OPM on a periodic basis. Below are the Investigative Summaries provided to the Director starting in FY 2013.

Date Subject
October 16, 2013 Summaries of Recent OIG Investigations
August 30, 2013 Summaries of Recent OIG Investigations
February 5, 2013 Summaries of Recent OIG Investigations
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