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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
01/02/2024 Department of Justice Investigative Summary: Finding of Misconduct by an FBI Then-Acting Deputy Assistant Director for Harassing a Subordinate in Violation of the Department’s Zero Tolerance Policy on Harassment and FBI Policy and Engaging in Unprofessional Conduct on Duty in Violation of FBI Policy Investigation Agency-Wide
12/28/2023 Amtrak (National Railroad Passenger Corporation) AMTRAK CONTRACTOR TERMINATED Investigation DC, US
12/27/2023 Environmental Protection Agency Management Implication Report: Preventing Fraud, Waste, and Abuse Within the EPA’s Clean School Bus Program Investigation Agency-Wide
12/22/2023 Amtrak (National Railroad Passenger Corporation) Employee Signed Deferred Prosecution Agreement Related to Attempted Sale of High-Security Switch Investigation FL, US
12/22/2023 Federal Election Commission OIG INVESTIGATIVE SUMMARY: Investigation of Alleged Misuse of Government Resources to Access Inappropriate Material Investigation Agency-Wide
12/21/2023 Federal Deposit Insurance Corporation DOJ Press Release: Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication Investigation FL, US
12/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud Investigation GA, US
12/19/2023 Federal Deposit Insurance Corporation DOJ Press Release: Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds Investigation MA, US
12/19/2023 Department of Justice Investigative Summary: Findings of Misconduct by a then Drug Enforcement Administration Assistant Special Agent in Charge for Having an Inappropriate, Intimate Relationship with a Subordinate, Obstruction, Lack of Candor, and Related Misconduct Investigation Agency-Wide
12/18/2023 Amtrak (National Railroad Passenger Corporation) Supervisor Demoted After Using Amtrak-Leased Vehicle for Personal Use Investigation PA, US