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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
08/26/2021 Federal Deposit Insurance Corporation DOJ Press Release: Life Insurance Trustees Charged Investigation IN, US
08/24/2021 Federal Deposit Insurance Corporation DOJ Press Release: Washington Tech Executive Sentenced for Covid-19 Relief Fraud Scheme Investigation WA, US
08/23/2021 Federal Deposit Insurance Corporation DOJ Press Release: Texas Man Pleads Guilty to Wire Fraud for Foreign Exchange Investment Fraud Scheme Investigation TX, US
08/17/2021 Amtrak (National Railroad Passenger Corporation) Three Defendants Plead Guilty in Healthcare Fraud Investigation Investigation FL, US
08/17/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Marshall University Student Pleads Guilty to Role in Fraud and Money Laundering Scheme Investigation WV, US
08/13/2021 Federal Deposit Insurance Corporation DOJ Press Release: Maryland Man Sentenced to 7 ½-Year Prison Term For Fraud, Money Laundering, and Identity Theft Scheme Investigation DC, US
08/10/2021 Department of the Interior Unfounded Allegations of Whistleblower Reprisal Investigation US
08/10/2021 Department of the Interior Alleged Personal Use of Government Purchase Card by a Bureau of Reclamation Employee Investigation Agency-Wide
08/10/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Government Ethics,” “Standards of Conduct,” “Absence and Leave” Policies and “Title 31, United States Code §3729 – False Claims”: Substantiated Investigation DC, US
08/05/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Convictions and Operating Company Vehicles Without a Drivers License Investigation IL, US

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