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 Date![]() |
Agency Reviewed / Investigated | Title | Type | Location |
---|---|---|---|---|
09/02/2022 | Federal Election Commission | Investigative Summary I21INV00015: Investigation of Alleged Outside Employment by Senior Agency Employee | Investigation | Agency-Wide |
09/01/2022 | Amtrak (National Railroad Passenger Corporation) | Florida Man Pleads Guilty to Fraud and Related Activity in Connection with Access Devices | Investigation | FL, US |
08/29/2022 | Amtrak (National Railroad Passenger Corporation) | Podiatrist Sentenced in Health Care Fraud Scheme | Investigation | CA, US |
08/29/2022 | Securities and Exchange Commission | Findings Related to the Former SEC Ombudsman | Investigation | Agency-Wide |
08/26/2022 | Federal Deposit Insurance Corporation | DOJ Press Release: Two Individuals Convicted of Conspiracy and Fraud in Cattle Ponzi Scheme | Investigation | US |
08/24/2022 | Department of the Interior | Former Secretary and Chief of Staff Did Not Comply With Their Duty of Candor | Investigation | Agency-Wide |
08/23/2022 | Federal Deposit Insurance Corporation | DOJ Press Release: Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud | Investigation | MA, US |
08/22/2022 | Amtrak (National Railroad Passenger Corporation) | California Resident Sentenced in Health Care Fraud Investigation | Investigation | CA, US |
08/18/2022 | Amtrak (National Railroad Passenger Corporation) | Employee Terminated for Engaging in Self Employment While on Medical Leave of Absence | Investigation | LA, US |
08/18/2022 | Department of the Interior | Bureau of Land Management Official Did Not Comply With the Federal Ethics Pledge | Investigation | Agency-Wide |