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Inspector General Investigations

Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, programs, operations, grants, and contracts of their agencies.

Each year, these investigations help prevent, detect, and address waste, fraud, mismanagement, and abuse; form the basis of thousands of criminal and administrative actions; and result in billions of dollars of monetary recoveries.

Inspector General Investigations

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
02/19/2021 Corporation for National & Community Service DOJ Press Release: U.S. Settles Dispute With East St. Louis School District 189 Over its AmeriCorps Program Investigation Agency-Wide
02/19/2021 Federal Deposit Insurance Corporation DOJ Press Release: Operator Of Highrise Advantage, LLC Indicted For Over $57 Million In Investment Fraud Investigation FL, US
02/19/2021 Federal Deposit Insurance Corporation DOJ Press Release: Buffalo Man Charged With COVID Relief Fraud Investigation NY, US
02/17/2021 Federal Deposit Insurance Corporation DOJ Press Release: Warren County Man Admits Role in Scheme to Deceive Bank and Bank Regulators Investigation NJ, US
02/12/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Government Ethics,” “Standards for Conduct,” “Authority and Responsibilities of the Office of Inspector General and Cooperation of AOC Employees” Policies and “Title 18, United States Code §1001 – Statements or Entries Generally”: Substantiated Investigation DC, US
02/10/2021 Federal Deposit Insurance Corporation DOJ Press Release: Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans Investigation FL, US
02/10/2021 Department of Justice Investigative Summary: Findings of Misconduct by an FBI Assistant Special Agent in Charge for Asking a Supervisory Special Agent to Convey Knowingly Inaccurate Information to Their Chain of Command Investigation Agency-Wide
02/09/2021 Architect of the Capitol Missing Laptop Computers: Not Substantiated Investigation DC, US
02/09/2021 Federal Deposit Insurance Corporation DOJ Press Release: Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud Investigation TX, US
02/04/2021 Federal Deposit Insurance Corporation DOJ Press Release: “Serial Fraudster” Sentenced to Two Years in Prison For Mail Fraud Conspiracy Investigation MI, US

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