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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
01/10/2023 Amtrak (National Railroad Passenger Corporation) AMTRAK VENDOR FAILED TO PROTECT AND SECURE FUEL CARDS Investigation MA, US
01/10/2023 Department of Justice Investigative Summary: Findings of Misconduct by a State’s Attorney for Misuse of Federal Grant Funds and False Statements Investigation Agency-Wide
01/09/2023 Architect of the Capitol AOC Management Conducted Unfair Hiring Process Investigation DC, US
01/05/2023 Amtrak (National Railroad Passenger Corporation) Two Florida Men Plead Guilty in Health Care Fraud Investigation Involving Rural Hospitals Investigation FL, US
01/04/2023 Department of Justice Report of Investigation Regarding the Circumstances Surrounding the Death of Inmate Jamel Floyd at the Metropolitan Detention Center (MDC) Brooklyn Investigation Agency-Wide
12/20/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing Investigation FL, US
12/19/2022 Amtrak (National Railroad Passenger Corporation) Contractor Pays Over $3 Million to Resolve Contract Billing Issues Investigation PA, US
12/19/2022 Federal Deposit Insurance Corporation DOJ Press Release: Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme Investigation US
12/14/2022 Federal Election Commission Investigative Summary I22INV00035: Allegation of Improper Hiring Practices in the Office of General Counsel Investigation Agency-Wide
12/13/2022 Amtrak (National Railroad Passenger Corporation) ELECTRICIAN TERMINATED FOR MISUSE OF AMTRAK VEHICLE Investigation CT, US