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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
10/29/2019 Architect of the Capitol Misuse of Government Networks to View Sexually Explicit or Obscene Material by an Architect of the Capitol Employee: Substantiated Investigation Agency-Wide
10/29/2019 Department of Justice Investigations Press Release: Former Bureau of Prisons Employee Sentenced to Five Years in Prison for Soliciting A Bribe Investigation Agency-Wide
10/28/2019 Amtrak (National Railroad Passenger Corporation) Former Program Manager Convicted for Travel Pass Fraud Investigation DC, US
10/28/2019 Securities and Exchange Commission DOJ Press Release: Biotech Company CEO Convicted of Securities Fraud and Obstruction Investigation Agency-Wide
10/28/2019 Amtrak (National Railroad Passenger Corporation) EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY Investigation LA, US
10/22/2019 Amtrak (National Railroad Passenger Corporation) Marketer Pleads Guilty in Illegal Kickback Scheme Investigation UT, US
10/21/2019 Department of Justice Investigations Press Release: Former Department of Justice Information Technology Specialist Sentenced to Federal Prison for Possession of Child Pornography Investigation
10/21/2019 Department of Justice Investigations Press Release: Owner Of Pharmacies Convicted Of Conspiracy To Defraud IRS Investigation
10/17/2019 Department of Justice Investigations Press Release: FCI Danbury Employee Who Smuggled Phones into Prison is Sentenced Investigation
10/17/2019 Department of Justice Investigative Summary: Findings of Misconduct by an FBI Senior Official for Failing to Report an Intimate Relationship with a Subordinate and for Failing to Avoid Creating the Appearance of Preferential Treatment Investigation Agency-Wide

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