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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
08/13/2020 Department of Justice Investigative Summary: Findings of Misconduct by a BOP Executive Assistant Who Engaged in an Inappropriate Relationship With a BOP Contractor Who Had Been a Federal Inmate, Failed to Cooperate in Our Investigation and Destroyed Evidence, And Related Misconduct Investigation Agency-Wide
08/13/2020 Pension Benefit Guaranty Corporation Ohio Woman Arrested for Impersonating PBGC Participant and Stealing Pension Benefits Investigation Agency-Wide
08/11/2020 Department of the Interior No Evidence of Impropriety by an FWS Manager Investigation Agency-Wide
08/11/2020 Department of the Interior Alleged Interference in FOIA Litigation Process Investigation Agency-Wide
08/10/2020 Department of State, U.S. Agency for Global Media (f/k/a Broadcasting Board of Governors) Investigative Case Summaries for July 2020 Investigation Agency-Wide
08/07/2020 Department of the Interior Federal Indian Minerals Office Employee Disclosed Confidential Mineral Valuation Information Without Authorization Investigation Agency-Wide
08/06/2020 Architect of the Capitol Suspected Misuse of Sick Leave: Not Substantiated Investigation DC, US
08/05/2020 Department of the Interior AS-IA Employee Misused Charge Card and Received Improper Cash Payments Investigation Agency-Wide
08/05/2020 Department of the Interior NPS Managers Circumvented Contracting Regulations to Pay Over $1 Million to a Vendor Without Competition Investigation Agency-Wide
08/05/2020 Troubled Asset Relief Program Investigation Summary -- Aminullah David Sarpas and Samuel Paul Bain Investigation Agency-Wide