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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
04/12/2021 Amtrak (National Railroad Passenger Corporation) Employee Resigns for Violation of Company Policy by Leaving Work Post Without Authorization Investigation MO, US
04/12/2021 Federal Deposit Insurance Corporation DOJ Press Release: Wisconsin Man Pleads Guilty to COVID-Relief Fraud Investigation WI, US
04/09/2021 Amtrak (National Railroad Passenger Corporation) Four Medical Marketers Plead Guilty to Aiding in the Preparation of a False Tax Return Investigation CA, US
04/06/2021 Federal Deposit Insurance Corporation DOJ Press Release: Torrance Man and His Sister Charged in Multimillion Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes Investigation CA, US
04/05/2021 Federal Deposit Insurance Corporation DOJ Press Release: Maryland Man Facing Federal Charge for Fraudulently Obtaining a $1.5 Million Paycheck Protection Program Loan and Attempting to Obtain at Least Two Additional Fraudulent Covid-19 Relief Loans Investigation MD, US
04/02/2021 AmeriCorps DOJ Press Release: Wife of Hawaiian Non-Profit Executive Pleads Guilty Conspiring to Embezzle from AmeriCorps Investigation Agency-Wide
03/31/2021 Department of the Interior Alleged Misappropriation of Grant Funds by the West Virginia Department of Environmental Protection Investigation Agency-Wide
03/31/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for not Reporting for His Assigned Shift and Unlawfully Entering the U.S. Capitol Building Investigation US
03/31/2021 Federal Deposit Insurance Corporation DOJ Press Release: Washington Man Pleads Guilty to $244 Million Ghost-Cattle Scam Investigation WA, US
03/30/2021 Department of the Interior Contractor Employees Pleaded Guilty to Clean Water Act and Oil Pollution Act Violations Investigation Agency-Wide

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