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 |
|---|---|---|---|---|
| 10/21/2016 | Amtrak (National Railroad Passenger Corporation) | FUEL CARD MISUSE (2) | Investigation | MD, US |
| 10/21/2016 | Amtrak (National Railroad Passenger Corporation) | PORNOGRAPHY | Investigation | PA, US |
| 10/21/2016 | Amtrak (National Railroad Passenger Corporation) | VIOLATION OF AMTRAK OPERATING RULES | Investigation | MI, US |
| 10/21/2016 | Amtrak (National Railroad Passenger Corporation) | THEFT OF AMTRAK PROPERTY (2) | Investigation | IL, US |
| 10/25/2016 | AmeriCorps | Senior Corps Grantee Debarred After Scamming CNCS Grant Funds | Investigation |
|
| 10/25/2016 | AmeriCorps | AmeriCorps Members Declined to Engage in Political Activities for Grantee | Investigation | TN, US |
| 10/31/2016 | Department of the Interior | Investigations Involving the Rocky Boy’s/North Central Montana Rural Water Systems | Investigation | MT, US |
| 10/31/2016 | Department of the Interior | Investigation of Theft of Individual Indian Money Account | Investigation | SD, US |
| 11/07/2016 | Department of the Interior | Investigation of phishing attack on DOI email accounts resulted in increased network security | Investigation | US |
| 11/10/2016 | Department of Veterans Affairs | Administrative Investigation - Conduct Prejudicial to the Government and Misuse of Position in the VA Office of General Counsel, Washington, DC | Investigation | DC, US |