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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
01/12/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Real Estate Developer Sentenced in Federal Court after Conspiring to Lie to a Bank Investigation IA, US
01/12/2021 Department of Justice Finding of Misconduct by a Federal Bureau of Prisons Senior Executive for Lack of Candor Investigation Agency-Wide
01/09/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Criminal Convictions Investigation IN, US
01/07/2021 Federal Deposit Insurance Corporation DOJ Press Release: Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan Fraud Investigation FL, US
01/04/2021 Department of Labor OIG Investigations Newsletter Volume XXXI: October 1 - November 30, 2020 Investigation Agency-Wide
01/01/2021 Department of the Interior Company Improperly Billed Hours to National Fish and Wildlife Foundation Grant Overseen by the DOI Investigation Agency-Wide
12/31/2020 Amtrak (National Railroad Passenger Corporation) Employee Resigns From Company Prior to Administrative Hearing Investigation DC, US
12/29/2020 Department of the Interior No Evidence Former BLM Surveyor Violated Post-Employment Ethics Rules Investigation Agency-Wide
12/21/2020 Federal Deposit Insurance Corporation DOJ Press Release: Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme Investigation NY, US
12/18/2020 Department of the Interior NPS Employee Misused Government Purchase Card Investigation Agency-Wide