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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
08/24/2022 Department of the Interior Former Secretary and Chief of Staff Did Not Comply With Their Duty of Candor Investigation Agency-Wide
08/26/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Individuals Convicted of Conspiracy and Fraud in Cattle Ponzi Scheme Investigation US
08/29/2022 Amtrak (National Railroad Passenger Corporation) Podiatrist Sentenced in Health Care Fraud Scheme Investigation CA, US
08/29/2022 Securities and Exchange Commission Findings Related to the Former SEC Ombudsman Investigation Agency-Wide
09/01/2022 Amtrak (National Railroad Passenger Corporation) Florida Man Pleads Guilty to Fraud and Related Activity in Connection with Access Devices Investigation FL, US
09/02/2022 Federal Election Commission Investigative Summary I21INV00015: Investigation of Alleged Outside Employment by Senior Agency Employee Investigation Agency-Wide
09/08/2022 Architect of the Capitol Architect of the Capitol (AOC) employee misused their position and violated both AOC and a private contractor’s policies. Investigation DC, US
09/12/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns After Failure to Report Two Arrests Investigation NY, US
09/13/2022 Federal Deposit Insurance Corporation DOJ Press Release: Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank Investigation LA, US
09/15/2022 Federal Deposit Insurance Corporation DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud Investigation FL, US