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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
10/27/2020 Federal Deposit Insurance Corporation DOJ Press Release: R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans Investigation RI, US
10/26/2020 Amtrak (National Railroad Passenger Corporation) New York Resident Sentenced for Role in Falsified Pre-Eemployment Drug Test Investigation NY, US
10/22/2020 Export-Import Bank DOJ Press Release: Maryland Woman Sentenced to Federal Prison After Obstructing Justice in Cyber Fraud Investigation Investigation Agency-Wide
10/22/2020 Federal Deposit Insurance Corporation DOJ Press Release: Five Charged in Connection with COVID-Relief Fraud Scheme Investigation US
10/21/2020 Department of the Interior Alleged Violations of Ethics Pledge by a Senior DOI Political Employee Investigation Agency-Wide
10/20/2020 Federal Deposit Insurance Corporation DOJ Press Release: Leesburg Man Arrested for $2.5M CARES Act Loan Fraud Investigation VA, US
10/19/2020 Department of the Interior Alleged Sexual Assault at Grand Canyon National Park Investigation Agency-Wide
10/16/2020 Federal Deposit Insurance Corporation DOJ Press Release: Former Aurora Business Owner Sentenced For $30 Million Fraud Schemes Investigation MO, US
10/14/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Violation of Company Policy Related to a Medical Fraud Scheme Investigation IL, US
10/13/2020 Federal Deposit Insurance Corporation DOJ Press Release: Coppell Man Charged in $24 Million PPP Fraud Investigation TX, US

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