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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
05/16/2023 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing for Engaging in Outside Employment While on Medical Leave of Absence Investigation FL, US
05/12/2023 Federal Deposit Insurance Corporation DOJ Press Release: Attorney General Bonta Announces President of a Mortgage Company Found Guilty on 100 Felony Counts in $7 Million Statewide Mortgage Fraud Scheme Investigation US
05/10/2023 Amtrak (National Railroad Passenger Corporation) OWNER OF SUBSTANCE ABUSE CENTER PLEADS GUILTY TO HEALTH CARE FRAUD Investigation FL, US
05/09/2023 Architect of the Capitol Allegations of Wasteful and Unnecessary Spending Investigation DC, US
05/09/2023 Amtrak (National Railroad Passenger Corporation) FORMER GENERAL FOREMAN SENTENCED FOR MISUSE OF AMTRAK FUEL CARDS Investigation DC, US
05/08/2023 Amtrak (National Railroad Passenger Corporation) Contractor Signs Pre-Trial Diversion Agreement Related to Theft of Train Horns Investigation IN, US
05/04/2023 Architect of the Capitol Allegation of False Family and Medical Leave Documentation Investigation DC, US
05/03/2023 Federal Deposit Insurance Corporation DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors Investigation IL, US
05/03/2023 Federal Deposit Insurance Corporation DOJ Press Release: Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs Investigation FL, US
05/03/2023 Architect of the Capitol Outside Employment While on COVID-19 Administrative Leave Investigation DC, US