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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
03/04/2020 Department of Justice Investigations Press Release: Manhattan U.S. Attorney Announces Guilty Plea Of Correctional Officer At Metropolitan Correctional Center For Engaging In Abusive Sexual Contact With Inmates Investigation
02/28/2020 Securities and Exchange Commission Biotech Officer Sentenced for Securities Fraud and Obstruction of SEC Proceeding Investigation Agency-Wide
02/21/2020 Department of the Interior Oglala Sioux Tribe Member Fraudulently Obtained BIA General Assistance Funds Investigation SD, US
02/21/2020 Department of Justice Investigations Press Release: Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations Investigation
02/21/2020 Federal Deposit Insurance Corporation DOJ Press Release: Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts without Customer Authorization Investigation US
02/20/2020 Department of the Interior Woman Stole Oil and Gas Royalty Income from Her Family Members Investigation US
02/20/2020 Amtrak (National Railroad Passenger Corporation) New York Resident Pleads Guilty in Amtrak Evoucher Scam Investigation NY, US
02/18/2020 Department of Veterans Affairs Alleged Improper Locality Pay for Teleworking Employee Investigation Agency-Wide
02/16/2020 Amtrak (National Railroad Passenger Corporation) Twenty-One Employees Counseled for Receipt of Differential Pay to Which They Were Not Entitled Investigation Agency-Wide
02/13/2020 Department of the Interior FWS Pilots Used FWS Hangar to Store and Maintain Personal Planes Investigation AK, US