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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
04/22/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) Government Ethics Policy: Substantiated; Violation of the AOC Standards of Conduct Policy: Not Substantiated Investigation DC, US
04/21/2021 Federal Deposit Insurance Corporation DOJ Press Release: Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check Investigation NJ, US
04/21/2021 Federal Deposit Insurance Corporation DOJ Press Release: Cedar Rapids Man Sentenced to Federal Prison for Fraud Charges Investigation IA, US
04/21/2021 Federal Deposit Insurance Corporation DOJ Press Release: California Man Charged with COVID-Relief Fraud Scheme Investigation CA, US
04/21/2021 Department of Justice Investigative Summary: Findings of Misconduct by then Assistant United States Attorney for Misuse of Position and Misuse of Government Computer Investigation Agency-Wide
04/20/2021 Department of Housing and Urban Development Review of HUD’s Disbursement of Grant Funds Appropriated for Disaster Recovery and Mitigation Activities in Puerto Rico Investigation Agency-Wide
04/19/2021 Department of Justice Investigative Summary: Findings of Misconduct by former FBI Special Agent in Charge for Making Two False Statements Investigation Agency-Wide
04/19/2021 Department of Justice Investigative Summary: Findings of Misconduct by a then Senior Department of Justice Official for Failing to Appear for a Compelled Office of the Inspector General Interview Investigation Agency-Wide
04/15/2021 Tennessee Valley Authority Employee Misconduct – Unauthorized Gifts and Gratuities Investigation Agency-Wide
04/14/2021 Architect of the Capitol Workplace Violence: Not Substantiated; Standards of Conduct: Not Substantiated Investigation DC, US

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