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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
10/20/2020 Federal Deposit Insurance Corporation DOJ Press Release: Leesburg Man Arrested for $2.5M CARES Act Loan Fraud Investigation VA, US
10/19/2020 Department of the Interior Alleged Sexual Assault at Grand Canyon National Park Investigation Agency-Wide
10/16/2020 Federal Deposit Insurance Corporation DOJ Press Release: Former Aurora Business Owner Sentenced For $30 Million Fraud Schemes Investigation MO, US
10/14/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Violation of Company Policy Related to a Medical Fraud Scheme Investigation IL, US
10/13/2020 Federal Deposit Insurance Corporation DOJ Press Release: Coppell Man Charged in $24 Million PPP Fraud Investigation TX, US
10/08/2020 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Government Ethics,” “Workplace Anti-Harassment,” “Security of Controlled Unclassified Information,” “Privacy Policy” and “Sexual Harassment in the Workplace” Policies: Not Substantiated; Violation of the AOC “Standards of Conduct” Policy: Substantiated Investigation DC, US
10/07/2020 Department of the Interior Energy Company Underpaid Mineral Royalties to Indian Tribes Investigation Agency-Wide
10/06/2020 Amtrak (National Railroad Passenger Corporation) Illinois Man Sentenced to 18 Months in Prison for Amtrak Ticket Fraud Scheme Investigation IL, US
10/05/2020 Amtrak (National Railroad Passenger Corporation) Medical Marketer Sentenced to Two Years' Probation in Health Care Fraud Scheme Investigation CA, US
09/30/2020 Department of the Interior Oil and Gas Company Used Offshore Platform Decommissioning Funds To Pay Other Expenses Investigation Agency-Wide

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