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 |
---|---|---|---|---|
11/16/2022 | Department of the Interior | Oil Producer Trespassed on Federal Land in Colorado | Investigation | Agency-Wide |
11/16/2022 | Department of the Interior | Oil Producer Trespassed on Federal Land in Colorado | Investigation | Agency-Wide |
11/16/2022 | Federal Deposit Insurance Corporation | DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case | Investigation | NY, US |
11/15/2022 | Amtrak (National Railroad Passenger Corporation) | Florida Man Pleads Guilty to Aggravated Identity Theft and Fraud Related Activity in Connection with Access Devices | Investigation | FL, US |
11/10/2022 | Department of the Interior | Alleged Timecard Fraud by NPS Employee | Investigation | Agency-Wide |
11/09/2022 | Amtrak (National Railroad Passenger Corporation) | Foreman Terminated for Abuse of Medical Leave | Investigation | NY, US |
11/09/2022 | Federal Deposit Insurance Corporation | DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme | Investigation | US |
11/07/2022 | Amtrak (National Railroad Passenger Corporation) | EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR VIOLATION OF THE FALSE CLAIMS ACT | Investigation | FL, US |
11/04/2022 | Amtrak (National Railroad Passenger Corporation) | EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR THE FRAUDULENT RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN | Investigation | FL, US |
11/02/2022 | Federal Deposit Insurance Corporation | DOJ Press Release: Berwick Bank Officer Sentenced To 12 Months’ Imprisonment | Investigation | PA, US |