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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
08/17/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Marshall University Student Pleads Guilty to Role in Fraud and Money Laundering Scheme Investigation WV, US
08/13/2021 Federal Deposit Insurance Corporation DOJ Press Release: Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme Investigation DC, US
08/10/2021 Department of the Interior Unfounded Allegations of Whistleblower Reprisal Investigation US
08/10/2021 Department of the Interior Alleged Personal Use of Government Purchase Card by a Bureau of Reclamation Employee Investigation Agency-Wide
08/10/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Government Ethics,” “Standards of Conduct,” “Absence and Leave” Policies and “Title 31, United States Code §3729 – False Claims”: Substantiated Investigation DC, US
08/05/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Convictions and Operating Company Vehicles Without a Drivers License Investigation IL, US
08/05/2021 Federal Deposit Insurance Corporation DOJ Press Release: Jury Convicts Five Former Officers and Employees of Banc-Serv Partners in $5 Million Scheme to Defraud the Small Business Administration Investigation IN, US
08/05/2021 Department of Justice Report of Investigation Regarding Alleged Unauthorized Contacts by Federal Bureau of Investigation Employees with the Media and Other Persons in Advance of the 2016 Election Investigation Agency-Wide
08/03/2021 Department of the Interior National Park Service Employees Violated Federal and National Park Service Regulations During Cleanup Efforts at Virgin Islands National Park Investigation VI
08/02/2021 Amtrak (National Railroad Passenger Corporation) Medical Marketer Sentenced for Role in Health Care Fraud Scheme Investigation CA, US

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