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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
02/10/2021 Federal Deposit Insurance Corporation DOJ Press Release: Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans Investigation FL, US
02/10/2021 Department of Justice Investigative Summary: Findings of Misconduct by an FBI Assistant Special Agent in Charge for Asking a Supervisory Special Agent to Convey Knowingly Inaccurate Information to Their Chain of Command Investigation Agency-Wide
02/09/2021 Department of the Interior National Park Service Human Resources Officials Recommended an Improper Hiring Process Investigation US
02/09/2021 Architect of the Capitol Missing Laptop Computers: Not Substantiated Investigation DC, US
02/09/2021 Federal Deposit Insurance Corporation DOJ Press Release: Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud Investigation TX, US
02/05/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Viewing Pornography on Company Equipment Investigation US
02/04/2021 Architect of the Capitol Suspected Violations of the Library of Congress (LOC) “Standards of Conduct,” “Conduct in Official Positions,” “Outside Employment and Activities,” and “Financial Interests Participation in an Official Capacity” Policies: Not Substantiated Investigation DC, US
02/04/2021 Federal Deposit Insurance Corporation DOJ Press Release: “Serial Fraudster” Sentenced to Two Years in Prison For Mail Fraud Conspiracy Investigation MI, US
02/04/2021 Federal Deposit Insurance Corporation DOJ Press Release: Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program Investigation NY, US
02/03/2021 Department of the Interior No Evidence That Bureau of Land Management Officials Improperly Released or Destroyed Records Investigation Agency-Wide