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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
01/31/2020 Architect of the Capitol Suspected Violations of Title 18 U.S. Code § 287 – False, Fictitious, or Fraudulent Claims: Not Substantiated; and Title 18 U.S. Code § 1001 – False Statements, Concealment: Not Substantiated Investigation DC, US
01/30/2020 Department of Justice Investigations Press Release: Montana Native Women’s Coalition Board Executive Director Charged in Theft of Grant Funding Investigation
01/23/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report a Criminal Conviction Investigation CA, US
01/22/2020 Pension Benefit Guaranty Corporation Former PBGC Contractor Sentenced to 32 Months in Prison for Stealing Pension Benefits Investigation Agency-Wide
01/22/2020 Department of Justice Investigations Press Release: Former Police Detective and FBI Task Force Officer Indicted for Bribery and Other Offenses Investigation
01/21/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Soliciting Money, Accepting Gifts from Contractor; Another Reprimanded for Misuse of Company Property Investigation CA, US
01/17/2020 Smithsonian Institution Report on Violations of Smithsonian Standards of Conduct by Carolyn Baumann Investigation NY, US
01/17/2020 Department of Justice Investigations Press Release: New York DEA Diversion Investigator Charged With Attempting To Produce Child Pornography And Enticing A Minor To Have Sex Investigation
01/17/2020 Amtrak (National Railroad Passenger Corporation) Scheme to Defraud Amtrak Results in Guilty Plea Investigation IL, US
01/16/2020 Amtrak (National Railroad Passenger Corporation) Three Employees Terminated, Two Resign for Violation of Company Policy Related to a Medical Fraud Scheme Investigation IL, US

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