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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
11/21/2019 Department of Justice Investigations Press Release: Former Assistant United States Attorney Pleads Guilty to Federal Theft Charge Investigation
11/20/2019 Federal Deposit Insurance Corporation DOJ Press Release: Former Trader for Major Multinational Bank Convicted for Price Fixing and Bid Rigging in FX Market Investigation NY, US
11/20/2019 Amtrak (National Railroad Passenger Corporation) ALPHA PAINTING & CONSTRUCTION COMPANY SENTENCED IN MULTI-MILLION DOLLAR FRAUD SCHEME Investigation Agency-Wide
11/19/2019 Department of Justice Investigations Press Release: Correctional Officers Charged With Falsifying Records On August 9th And 10th At The Metropolitan Correctional Center Investigation
11/19/2019 Department of State Inspection of the Bureau of Western Hemisphere Affairs Investigation DC, US
11/18/2019 Amtrak (National Railroad Passenger Corporation) SUPERVISOR RESIGNS AFTER INVESTIGATION DISCLOSES EMPLOYEE ABUSES AND THEFT OF PROPERTY Investigation Agency-Wide
11/18/2019 Amtrak (National Railroad Passenger Corporation) NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM Investigation NY, US
11/18/2019 Department of Justice Investigative Summary: Findings of Misconduct by a Then DEA Section Chief for Misusing His Position Investigation Agency-Wide
11/05/2019 Department of Justice Investigations Press Release: Retired DEA Agent Indicted On Charges Of Bribery, Obstruction, And Conspiracy Investigation Agency-Wide
11/04/2019 Department of State Investigative Case Summaries for October 2019 Investigation Agency-Wide

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