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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
09/10/2021 Federal Deposit Insurance Corporation DOJ Press Release: Litchfield Man Sentenced to 36 Months in Prison for Defrauding Banks Investigation IL, US
09/09/2021 Department of Veterans Affairs Failure to Locate Missing Veteran Found Dead at a Facility on the Bedford VA Hospital Campus Investigation MA, US
09/08/2021 Department of the Interior Unfounded Allegation of an Improper Contract Award by U.S. Fish & Wildlife Investigation US
09/02/2021 Amtrak (National Railroad Passenger Corporation) Marketer Sentenced in Health Care Fraud Investigation Investigation CA, US
09/02/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment While on a Medical Leave of Absence Investigation SC, US
09/02/2021 Federal Deposit Insurance Corporation DOJ Press Release: Three South Florida Men Guilty of Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes Investigation FL, US
08/30/2021 Amtrak (National Railroad Passenger Corporation) New York Resident Pleads Guilty in Amtrak Evoucher Scam Investigation NY, US
08/30/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Investigate Workplace Violence Incident Investigation IN, US
08/27/2021 Federal Deposit Insurance Corporation DOJ Press Release: Two South Florida Lawyers and Former Chief Operating Officer Sentenced for Roles in Massive 1 Global Capital Investment Scheme Investigation FL, US
08/26/2021 Department of the Interior Alleged Preferential Treatment by an OSMRE State Grant Recipient Investigation US

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