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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
08/05/2021 Federal Deposit Insurance Corporation DOJ Press Release: Jury Convicts Five Former Officers and Employees of Banc-Serv Partners in $5 Million Scheme to Defraud the Small Business Administration Investigation IN, US
08/05/2021 Department of Justice Report of Investigation Regarding Alleged Unauthorized Contacts by Federal Bureau of Investigation Employees with the Media and Other Persons in Advance of the 2016 Election Investigation Agency-Wide
08/03/2021 Department of the Interior National Park Service Employees Violated Federal and National Park Service Regulations During Cleanup Efforts at Virgin Islands National Park Investigation VI
08/02/2021 Amtrak (National Railroad Passenger Corporation) Medical Marketer Sentenced for Role in Health Care Fraud Scheme Investigation CA, US
08/01/2021 Office of Personnel Management Investigative Activities Quarterly Case Summary FY 2021 Q3 Investigation Agency-Wide
07/29/2021 Federal Election Commission Allegations of Bias Against FEC Personnel Reviewing 58Th Presidential Inaugural Committee Reports Investigation Agency-Wide
07/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States Investigation CA, US
07/28/2021 Department of the Interior BIA Employee Violated Gift Rules Investigation US
07/28/2021 Federal Deposit Insurance Corporation DOJ Press Release: Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme Investigation TX, US
07/26/2021 Amtrak (National Railroad Passenger Corporation) Four Medical Marketers Sentenced in Health Care Fraud Scheme Investigation CA, US

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