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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
08/05/2020 Troubled Asset Relief Program Investigation Summary -- Aminullah David Sarpas and Samuel Paul Bain Investigation Agency-Wide
08/03/2020 Department of the Interior Former President of the Northern Cheyenne Tribe Stole Funds by Forging False Travel Receipts Investigation Agency-Wide
08/03/2020 Department of the Interior BIE Employees Misused Government Charge Cards Investigation Agency-Wide
08/03/2020 Committee for Purchase From People Who Are Blind or Severely Disabled (AbilityOne Program) Investigative Summary of Spoofing Attack, Payroll Fraud, and Related Policy Violations Investigation Agency-Wide
07/30/2020 Department of the Interior No Evidence of Preferential Treatment by Non-Profit Executive Director Investigation Agency-Wide
07/29/2020 Department of the Interior Tribal Firefighters Convicted of Arson Investigation Agency-Wide
07/29/2020 Department of the Interior BOR Employee Diverted Water From Federal Canal to Private Ranch Investigation Agency-Wide
07/29/2020 Department of Justice Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Unit Chief for Approving a Subordinate’s Outside Employment Form Knowing that the Form Contained Misleading Information and Dereliction of Supervisory Responsibilities Investigation Agency-Wide
07/28/2020 Troubled Asset Relief Program Investigative Summary -- Raymond Cawthorne Investigation Agency-Wide
07/28/2020 Department of Veterans Affairs Allegations of Nepotism at the Miami VA Healthcare System in Florida Investigation FL, US

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