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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
11/23/2020 Federal Deposit Insurance Corporation DOJ Press Release: Macomb Township Resident Pleads Guilty In COVID-19 Bank Fraud Scheme Investigation MI, US
11/23/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Arrest, Convictions Investigation IL, US
11/19/2020 Federal Deposit Insurance Corporation DOJ Press Release: Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic Investigation NJ, US
11/19/2020 Government Publishing Office Management Implication Report — DLUX Investigation FL, US
11/17/2020 Federal Deposit Insurance Corporation DOJ Press Release: Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million Investigation TX, US
11/16/2020 Federal Deposit Insurance Corporation DOJ Press Release: Former CEO Of Crown Bank Sentenced To Prison For Fraud And Tax Offenses Investigation MN, US
11/16/2020 Department of Justice Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Sexually Inappropriate Comments to Multiple Individuals, Inappropriate Touching of an Intern’s Breast, and Lack of Candor to the OIG Investigation Agency-Wide
11/13/2020 Federal Deposit Insurance Corporation DOJ Press Release: Local Basketball Coach Charged in Federal Court with Defrauding Covid-19 Relief Program out of Almost $1 Million Investigation FL, US
11/12/2020 Department of the Interior NPS Employee Misused Government-Owned Vehicle Investigation Agency-Wide
11/12/2020 Federal Deposit Insurance Corporation DOJ Press Release: Macomb Township Resident Charged In COVID-19 Bank Fraud Scheme Investigation MI, US

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