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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
04/19/2021 Department of Justice Investigative Summary: Findings of Misconduct by a then Senior Department of Justice Official for Failing to Appear for a Compelled Office of the Inspector General Interview Investigation Agency-Wide
04/15/2021 Tennessee Valley Authority Employee Misconduct – Unauthorized Gifts and Gratuities Investigation Agency-Wide
04/14/2021 Architect of the Capitol Workplace Violence: Not Substantiated; Standards of Conduct: Not Substantiated Investigation DC, US
04/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: Cameroon Man Sentenced to Four Years in Prison for Defrauding Bourbonnais Bank, Others Investigation IL, US
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 Corporation for National & Community Service DOJ Press Release: Wife of Hawaiian Non-Profit Executive Pleads Guilty Conspiring to Embezzle from AmeriCorps Investigation Agency-Wide