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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
12/08/2020 Department of the Interior BIE Employee Failed To Report Abuse Investigation Agency-Wide
12/07/2020 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing, Another Suspended for Violating Company Policy Investigation CA, US
12/07/2020 Federal Deposit Insurance Corporation DOJ Press Release: Arkansas Project Manager Sentenced In Connection With COVID-Relief Fraud Investigation AR, US
12/07/2020 Federal Deposit Insurance Corporation DOJ Press Release: Local Restaurant Owner Indicted on Fraud Charges for Allegedly Submitting False Bank Statements when Seeking Online Loans Investigation IL, US
12/04/2020 Department of the Interior NPS Superintendent Misused His Position Investigation Agency-Wide
12/03/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment During Work Hours Investigation IL, US
12/02/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment While on a Medical Leave of Absence Investigation MI, US
12/02/2020 Federal Deposit Insurance Corporation DOJ Press Release: U.S. Law Enforcement Takes Action Against Approximately 2,300 Money Mules In Global Crackdown On Money Laundering Investigation US
11/30/2020 Federal Deposit Insurance Corporation DOJ Press Release: North Suburban Man Sentenced to a Year in Federal Prison for Illegal Sports Bookmaking and Tax Offenses Investigation IL, US
11/24/2020 Department of the Interior NPS Contractor Pleaded Guilty to Wire Fraud Investigation Agency-Wide

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