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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
03/29/2021 Department of the Interior Land Transfers Approved Without Proper Authority Investigation Agency-Wide
03/29/2021 Architect of the Capitol Supervisory Employee 1: Suspected Violations of the Architect of the Capitol (AOC) “Standards of Conduct” and “Information Technology (IT) Resources and De Minimis Use” Policies and the “Information Technology Division Rules of Behavior” Policies: Substantiated. Supervisory Employee 2: Suspected Violations of the AOC “Standards of Conduct” and “IT Resources and De Minimis Use” Policies: Not Substantiated. Investigation DC, US
03/29/2021 Amtrak (National Railroad Passenger Corporation) Pharmacist Sentenced to Six Months in Prison in Health Care Fraud Scheme Investigation CA, US
03/26/2021 Corporation for National & Community Service DOJ Press Release: Hawaiian Non-Profit Executive Pleads Guilty to Embezzling Over $500,000 from AmeriCorps and Agreeing to Receive a Bribe for Administering CARES Act Grants Investigation Agency-Wide
03/24/2021 Amtrak (National Railroad Passenger Corporation) Former Car Porter Pleads Guilty to Theft of Parking Passes Investigation IL, US
03/24/2021 Federal Deposit Insurance Corporation DOJ Press Release: Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme Investigation TX, US
03/24/2021 Department of Defense Report of Investigation: Mr. Ronnie J. Booth, Former Auditor General of the Navy, and Mr. Thomas B. Modly, Former Acting Secretary of the Navy Investigation Agency-Wide
03/18/2021 Federal Deposit Insurance Corporation DOJ Press Release: Raleigh County Pharmacist Sentenced to More Than 11 Years in Prison for Fraud Scheme Investigation WV, US
03/18/2021 Federal Deposit Insurance Corporation DOJ Press Release: Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme Investigation NJ, US
03/17/2021 Department of the Interior Alleged Violation of the Procurement Integrity Act at the U.S. Geological Survey Investigation Agency-Wide

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