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 Date |
Agency Reviewed / Investigated | Title | Type | Location |
|---|---|---|---|---|
| 09/30/2021 | Export-Import Bank | Former Employee Failed to Follow Ethics Requirements | Investigation | Agency-Wide |
| 09/30/2021 | Export-Import Bank | Forget Letters from Iraqi Ministry of Electricity | Investigation | Agency-Wide |
| 09/30/2021 | Export-Import Bank | Working Capital Guarantee Fraud | Investigation | Agency-Wide |
| 09/30/2021 | Export-Import Bank | Miami Letter of Interest | Investigation | Agency-Wide |
| 09/30/2021 | Export-Import Bank | Fraudulent Insurance Claim | Investigation | Agency-Wide |
| 09/30/2021 | Export-Import Bank | Employee Misuse of Leave | Investigation | Agency-Wide |
| 05/12/2021 | Export-Import Bank | Virginia Man Sentenced for Defrauding Export-Import Bank of $1.6 Million | Investigation | Agency-Wide |
| 03/12/2021 | Export-Import Bank | Man Sentenced for Role in Scheme to Defraud the Export-Import Bank of the United States | Investigation | Agency-Wide |
| 01/19/2021 | Export-Import Bank | Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S. of $1.6 Million | Investigation | Agency-Wide |
| 10/22/2020 | Export-Import Bank | DOJ Press Release: Maryland Woman Sentenced to Federal Prison After Obstructing Justice in Cyber Fraud Investigation | Investigation | Agency-Wide |