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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
09/21/2021 AmeriCorps DOJ Press Release: United States Reaches $842,500 Settlement with Two Public Universities and the North Carolina Commission on Volunteerism and Community Service to Resolve Alleged False Claims for AmeriCorps Funds Investigation Agency-Wide
09/16/2021 Federal Deposit Insurance Corporation DOJ Press Release: Farm Equipment CEO Sentenced to Prison, Order to Pay $6.3 Million Restitution Investigation GA, US
09/16/2021 Federal Deposit Insurance Corporation DOJ Press Release: Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme Investigation TX, US
09/14/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Standards of Conduct” and “Authority and Responsibilities of the Office of Inspector General and Cooperation of AOC Employees” Policies: Substantiated Investigation DC, US
09/14/2021 Amtrak (National Railroad Passenger Corporation) Employee Resigns Following OIG Investigation Investigation IN, US
09/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: West L.A. Man Pleads Guilty to Fraudulently Obtaining Approximately $9 Million in COVID-Relief Loans, Some of Which Was Gambled Away Investigation CA, US
09/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme Investigation WV, US
09/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: Michigan Man Sentenced for COVID-19 Relief Fraud Investigation MI, US
09/13/2021 Amtrak (National Railroad Passenger Corporation) Medical Doctor Sentenced in Health Care Fraud Scheme Investigation CA, US
09/10/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Government Ethics,” “Standards of Conduct,” “Authority and Responsibilities of the Office of Inspector General and Cooperation of AOC Employees” Policies and “Title 18, United States Code §1001 – Statements or Entries Generally”: Substantiated Investigation DC, US

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