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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
05/12/2021 Export-Import Bank Virginia Man Sentenced for Defrauding Export-Import Bank of $1.6 Million Investigation Agency-Wide
05/11/2021 Department of the Interior NPS Supervisor Stole Government Property and Misused Her Position Investigation Agency-Wide
05/11/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution Investigation OK, US
05/10/2021 Department of the Interior Alleged Fraudulent Refund Requests by Offshore Oil and Gas Production Company Investigation Agency-Wide
05/06/2021 Federal Deposit Insurance Corporation DOJ Press Release: New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering Investigation NY, US
05/05/2021 Department of the Interior Unsubstantiated Allegations of Misuse of Position by a Bureau of Indian Education Employee Investigation Agency-Wide
05/05/2021 Department of Labor DOL-OIG Investigations Newsletter Vol. XXXIII for the period of February 1 - March 31, 2021 Investigation Agency-Wide
05/04/2021 Amtrak (National Railroad Passenger Corporation) Employee Issued Warning Letter for Inappropriate Social Media Posts Investigation PA, US
04/29/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Unapproved Absences Subsequent to his Arrest Investigation DC, US
04/29/2021 Tennessee Valley Authority False Records - Temporary Living Allowance (TLA) Investigation Agency-Wide