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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
10/19/2021 Federal Election Commission Allegations of Nepotism Against Senior FEC Employee Investigation Agency-Wide
10/18/2021 Department of the Interior Summary: A BOR Official Waived Fees for Use of a DOI Location Investigation Agency-Wide
10/15/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former McKinney Man Indicted for COVID-19 Relief Fraud Investigation TX, US
10/14/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Standards of Conduct,” “Accountability IT Property” and “Authority and Responsibilities of the Office of Inspector General and Cooperation of AOC Employees” Policies; the “Personal Property Manual,” the “Information Technology Division Rules of Behavior” and “Title 18, United States Code §1001 – Statements or Entries Generally”: Substantiated Investigation Agency-Wide
10/13/2021 Federal Deposit Insurance Corporation DOJ Press Release: New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme Investigation NJ, US
10/13/2021 AmeriCorps DOJ Press Release: Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants Investigation Agency-Wide
10/12/2021 Federal Deposit Insurance Corporation DOJ Press Release: Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program Investigation RI, US
10/12/2021 Federal Deposit Insurance Corporation DOJ Press Release: Judge Sentences Milwaukee Man to 45 Years’ Imprisonment for Sex Trafficking Investigation WI, US
10/07/2021 Federal Deposit Insurance Corporation DOJ Press Release: First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced Investigation RI, US
10/05/2021 Tennessee Valley Authority False Claims and Theft of Government Funds Investigation Agency-Wide