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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
09/29/2020 Federal Deposit Insurance Corporation DOJ Press Release: North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds Investigation NC, US
09/29/2020 Federal Deposit Insurance Corporation DOJ Press Release: South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme Investigation FL, US
09/25/2020 Federal Deposit Insurance Corporation DOJ Press Release: Hardin County Man Convicted of Conspiracy and Bank Fraud Investigation TN, US
09/25/2020 Department of Veterans Affairs Misuse of Funds, Improper Disposal of Equipment, and Destruction of Records Investigation Agency-Wide
09/25/2020 Consumer Product Safety Commission Report of Investigation Regarding the 2019 Clearinghouse Data Breach Investigation Agency-Wide
09/23/2020 Environmental Protection Agency Nigerian Man Sentenced to Three Years in Prison for Computer Hacking Scheme that Targeted Government Employees Investigation Agency-Wide
09/22/2020 Amtrak (National Railroad Passenger Corporation) Mechanical Inspector Resigns After Posting Offensive Images on Social Media Investigation IN, US
09/15/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment While on Sick Leave and Leave for Union Business. Investigation IN, US
09/15/2020 Department of Labor OIG Investigations Newsletter Volume XXVIII: April 1 - May 31, 2020 Investigation Agency-Wide
09/15/2020 Department of Labor OIG Investigations Newsletter Volume XXIX: June 1 - July 31, 2020 Investigation Agency-Wide

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