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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
11/19/2020 Government Publishing Office Management Implication Report — DLUX Investigation FL, US
11/16/2020 Department of Justice Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Sexually Inappropriate Comments to Multiple Individuals, Inappropriate Touching of an Intern’s Breast, and Lack of Candor to the OIG Investigation Agency-Wide
11/12/2020 Amtrak (National Railroad Passenger Corporation) New York Resident Sentenced in Amtrak Evoucher Scam Investigation NY, US
11/12/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Driving a Company-Owned Vehicle Withoug a Valid Driver's License Investigation WA, US
11/09/2020 Department of Labor OIG Investigations Newsletter Volume XXX: August 1 - September 30, 2020 Investigation Agency-Wide
11/03/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Arrest and Conviction While Employed by the Company Investigation IL, US
11/03/2020 Amtrak (National Railroad Passenger Corporation) Illinois Chiropractor Pleads Guilty to Health Care Fraud Investigation IL, US
10/30/2020 Tennessee Valley Authority Employee Misconduct Investigation Agency-Wide
10/28/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Violation of Company Policy for Leaving Work Post for Extended Periods of Time Investigation ND, US
10/27/2020 Federal Deposit Insurance Corporation DOJ Press Release: Fourth Employee In Cash Flow Partners’ Bank Fraud Conspiracy Admits Role In Multimillion-Dollar Loan Scheme Investigation NJ, US

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