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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
10/29/2019 Department of Justice Investigations Press Release: Former Bureau of Prisons Employee Sentenced to Five Years in Prison for Soliciting A Bribe Investigation Agency-Wide
10/28/2019 Securities and Exchange Commission DOJ Press Release: Biotech Company CEO Convicted of Securities Fraud and Obstruction Investigation Agency-Wide
10/28/2019 Amtrak (National Railroad Passenger Corporation) EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY Investigation LA, US
10/21/2019 Department of Justice Investigations Press Release: Former Department of Justice Information Technology Specialist Sentenced to Federal Prison for Possession of Child Pornography Investigation
10/21/2019 Department of Justice Investigations Press Release: Owner Of Pharmacies Convicted Of Conspiracy To Defraud IRS Investigation
10/17/2019 Department of Justice Investigations Press Release: FCI Danbury Employee Who Smuggled Phones into Prison is Sentenced Investigation
10/17/2019 Department of Justice Investigative Summary: Findings of Misconduct by an FBI Senior Official for Failing to Report an Intimate Relationship with a Subordinate and for Failing to Avoid Creating the Appearance of Preferential Treatment Investigation Agency-Wide
10/15/2019 Department of Justice Investigative Summary: Findings of Misconduct by a United States Marshal for Entering into a Restricted Area of a Sheriff’s Office and a County Jail Without Authorization Investigation Agency-Wide
10/10/2019 Amtrak (National Railroad Passenger Corporation) New York Resident Pleads Guilty in Amtrak Evoucher Scam Investigation NY, US
10/08/2019 Department of Justice Investigations Press Release: Oscar Martínez-Hernández, a.k.a. “Cali” Sentenced To Life In Prison For The Murder Of Federal Bureau Of Prisons Correctional Officer Osvaldo Albarati-Casañas Investigation

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