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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
06/24/2021 Federal Deposit Insurance Corporation DOJ Press Release: Federal Jury Finds Milwaukee Man Guilty of Sex Trafficking Investigation WI, US
06/21/2021 Department of Defense Report of Investigation: Mr. Brett J. Goldstein, Defense Digital Service Director Investigation Agency-Wide
06/18/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Conviction and Using Sick Leave While Incarcerated Investigation IL, US
06/18/2021 Amtrak (National Railroad Passenger Corporation) General Foreman Terminated For Misuse of GSA Fuel Card Investigation US
06/17/2021 Amtrak (National Railroad Passenger Corporation) Former Assistant Conductor Pleads Guilty to Making a False Statement to Obtain Unemployment Benefits Investigation MA, US
06/17/2021 Federal Deposit Insurance Corporation DOJ Press Release: Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud Investigation TX, US
06/14/2021 Amtrak (National Railroad Passenger Corporation) Medical Marketer Sentenced to 10 Months in Prison in Heath Care Fraud Scheme Investigation CA, US
06/10/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Arrest and Convictions Investigation IL, US
06/10/2021 Federal Deposit Insurance Corporation DOJ Press Release: Farm equipment CEO pleads guilty in multi-million dollar bank fraud Investigation GA, US
06/09/2021 Amtrak (National Railroad Passenger Corporation) Former Employee Pleads Guilty to Financial Institution Fraud Investigation IL, US

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