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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
06/29/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) Government Ethics, Standards of Conduct, Authority and Responsibilities of the Office of Inspector General and Cooperation of Architect of the Capitol Employees Policies, Administrative Leave Uses and Update on the Administration of Leave During COVID-19 and Title 18, United States Code §1343 – Fraud by wire, radio or television devised or intending to devise any scheme or artifice to defraud, or for obtaining money: Substantiated Investigation DC, US
06/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Branch Manager Charged With Bank Fraud Investigation NY, US
06/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Defendant Pleads Guilty to Stealing $24 Million in COVID-19 Relief Money Through Fraud Scheme that Used Synthetic Identities Investigation FL, US
06/24/2021 Federal Deposit Insurance Corporation DOJ Press Release: Federal Jury Finds Milwaukee Man Guilty of Sex Trafficking Investigation WI, US
06/21/2021 Department of Defense Report of Investigation: Mr. Brett J. Goldstein, Defense Digital Service Director Investigation Agency-Wide
06/18/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Conviction and Using Sick Leave While Incarcerated Investigation IL, US
06/18/2021 Amtrak (National Railroad Passenger Corporation) General Foreman Terminated For Misuse of GSA Fuel Card Investigation US
06/17/2021 Amtrak (National Railroad Passenger Corporation) Former Assistant Conductor Pleads Guilty to Making a False Statement to Obtain Unemployment Benefits Investigation MA, US
06/17/2021 Federal Deposit Insurance Corporation DOJ Press Release: Jefferson County Engineer Sentenced for $13 Million COVID-Relief Fraud Investigation TX, US
06/15/2021 Amtrak (National Railroad Passenger Corporation) Medical Marketer Sentenced to 5 years Probation in Health Care Fraud Scheme Investigation FL, US