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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 descending Agency Reviewed / Investigated Title Type Location
11/14/2016 AmeriCorps Fraudulent Claims Result in Reimbursement and “High Risk” Oversight Investigation NC, US
11/15/2016 Department of Labor OIG Investigations Newsletter Volume VI: August 1– September 30, 2016 Investigation Agency-Wide
11/15/2016 AmeriCorps Grant Reviewer Plagiarized Work Product Investigation DC, US
11/21/2016 AmeriCorps Improper Oversight Results in Fraudulent Timesheets / Members Serving from Home without Accountability of Service Performed Investigation NJ, US
11/21/2016 AmeriCorps Duplicate and Improper Enrollments Leads to Changes by National Direct Grantee Investigation
  • IL, US
  • ID, US
11/22/2016 Department of the Interior Investigation of BLM Hiring of a Convicted Felon Investigation CO, US
11/29/2016 Amtrak (National Railroad Passenger Corporation) VIOLATION OF AMTRAK ETHICS POLICY Investigation DE, US
11/30/2016 AmeriCorps Grantee Debarred for Misuse of VISTA Members and Required to Repay $527,000 in Disallowed Costs Investigation GA, US
12/05/2016 Department of Defense Investigation Regarding Assertions Made By Former United Launch Alliance Executive Investigation US
12/06/2016 Federal Housing Finance Agency Administrative Investigation of an Anonymous Hotline Complaint Alleging Use of FHFA Vehicles and FHFA Employees in a Manner Inconsistent with Law and Regulation Investigation US

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