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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
07/29/2021 Federal Deposit Insurance Corporation International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States Investigation CA, US
07/22/2021 Federal Deposit Insurance Corporation DOJ Press Release: Los Angeles Man Arrested for $27 Million PPP Fraud Scheme Investigation CA, US
07/22/2021 Department of Justice Findings of Misconduct by an FBI Assistant Director for Failure to Timely Report a Romantic Relationship with a Subordinate and Related Misconduct Investigation Agency-Wide
07/20/2021 Department of the Interior Senior Political DOI Employee did not Comply with the Federal Ethics Pledge Investigation Agency-Wide
07/20/2021 Department of Justice Findings of Misconduct by a Then- Senior FBI Official for Having Numerous Unauthorized Contacts with the Media, and for Accepting Unauthorized Gifts from Members of the Media Investigation Agency-Wide
07/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: Man Sentenced for His Role in COVID-19 Relief Fraud Scheme Investigation WI, US
07/14/2021 Department of Justice Investigation and Review of the Federal Bureau of Investigation’s Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar Investigation Agency-Wide
07/13/2021 Federal Deposit Insurance Corporation DOJ Press Release: Bank CEO Stephen M. Calk Convicted Of Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans Investigation NY, US
07/12/2021 Amtrak (National Railroad Passenger Corporation) Electronic Technician Who Claimed Pay for Hours Not Worked Resigns From Company Investigation MA, US
07/07/2021 Amtrak (National Railroad Passenger Corporation) Former Lead Services Attendant Sentenced for Stalking Investigation NY, US

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