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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
07/25/2019 Federal Deposit Insurance Corporation DOJ Press Release: Minnesota Couple Pleads Guilty for Long-Running Fraud Scheme Investigation MN, US
07/24/2019 Corporation for National & Community Service AmeriCorps Grantee Failed to Conduct Compliant National Service Criminal History Checks Investigation Agency-Wide
07/24/2019 Corporation for National & Community Service AmeriCorps VISTA Members Tasked with Service Outside the Scope of the Grant and Duties Otherwise Performed by Employees Investigation Agency-Wide
07/24/2019 Corporation for National & Community Service AmeriCorps Grantee Overcharges Grant for Staff Salary Payments Investigation Agency-Wide
07/23/2019 Amtrak (National Railroad Passenger Corporation) Florida Residents Plead Guilty to Healthcare Fraud Investigation FL, US
07/22/2019 Department of the Interior NPS Employee Made Inappropriate Sexual Advances Towards a Colleague Investigation US
07/19/2019 Amtrak (National Railroad Passenger Corporation) Former Employee Sentenced for Distribution of Drugs Investigation PA, US
07/19/2019 Department of the Interior USGS Staff Did not Immediately Inform Their Supervisors About NRC Violations Investigation US
07/18/2019 Architect of the Capitol Inappropriate Relationship between a Supervisor and Subordinate (Employees 1, 2 & 3), Deliberate Concealment of Material Fact (Employees 1 & 2), Failing to Cooperate With an Office of Inspector General (OIG) Investigation (Employees 1 & 2), Harassment (Employee 3) & Abuse of Time and Attendance (T&A) policy (Employee 4): Substantiated Investigation Agency-Wide
07/16/2019 Corporation for National & Community Service DOJ Press Release: Madison County Woman Agrees to Pay Damages for Submitting False Claims to AmeriCorps Program Investigation Agency-Wide