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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
09/30/2019 Export-Import Bank Identity Theft by Unknown Ugandan Company Investigation Agency-Wide
09/30/2019 Export-Import Bank Fraudulent Transactions and Loan Kiting Scheme by Miami Exporter Investigation Agency-Wide
09/30/2019 Corporation for National & Community Service CNCS Staff Failed to Report Suspected Fraud to CNCS‐OIG Investigation US
09/27/2019 Department of Justice Investigations Press Release: Williamsport Man Charged with Wire Fraud Investigation
09/26/2019 Amtrak (National Railroad Passenger Corporation) SCHEME TO DEFRAUD AMTRAK RESULTS IN GUILTY PLEA AND FORFEITURE Investigation MI, US
09/24/2019 Department of Homeland Security Whistleblower Retaliation Report of Investigation Regarding Alleged Reprisal Against a USCG Lieutenant Commander and Lieutenant Investigation US
09/24/2019 Department of Justice Investigations Press Release: Meat Packing Plant Execs Plead Guilty to Selling $1 Million in Adulterated Ground Beef to Federal Bureau of Prisons Investigation
09/24/2019 Department of Justice Investigative Summary: Findings of Misconduct by a BOP Assistant Director for Engaging in Inappropriate Personal Relationships with a BOP Contractor and with a BOP Union Executive, for Misusing a BOP-issued Cell Phone, and for Lack of Candor; and by a BOP Union Executive for Engaging in an Inappropriate Personal Relationship with a BOP Assistant Director Investigation
09/19/2019 Architect of the Capitol Solicitation of a Gift by a Supervisor: (Substantiated) Investigation Agency-Wide
09/19/2019 Architect of the Capitol Theft of Copper: Not Substantiated – Suspected Violations of the Architect of the Capitol (AOC) Outside Employment Policy: Substantiated Investigation Agency-Wide