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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
11/10/2020 Amtrak (National Railroad Passenger Corporation) Employee Resigns from Company While Under Investigation Investigation IL, US
11/10/2020 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank Executive Sentenced to Prison for $15 Million Construction Loan Fraud Investigation KS, US
11/09/2020 Federal Deposit Insurance Corporation DOJ Press Release: Boulder Man Sentenced To 5 Years In Federal Prison For Nearly $32 Million Bank Fraud Scheme Investigation CO, US
11/09/2020 Department of Labor OIG Investigations Newsletter Volume XXX: August 1 - September 30, 2020 Investigation Agency-Wide
11/06/2020 Federal Deposit Insurance Corporation DOJ Press Release: Former President and CEO of Cecil Bank Sentenced in Maryland to Two Years in Federal Prison for a Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records Investigation MD, US
11/03/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Arrest and Conviction While Employed by the Company Investigation IL, US
11/03/2020 Amtrak (National Railroad Passenger Corporation) Illinois Chiropractor Pleads Guilty to Health Care Fraud Investigation IL, US
10/30/2020 Tennessee Valley Authority Employee Misconduct Investigation Agency-Wide
10/28/2020 Department of the Interior A Secretary of the Credit and Finance Office Defrauded the Oglala Sioux Tribe Investigation Agency-Wide
10/28/2020 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Violation of Company Policy for Leaving Work Post for Extended Periods of Time Investigation ND, US

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