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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
10/01/2021 Office of Personnel Management Investigative Activities Quarterly Case Summary FY 2021 Q4 Investigation Agency-Wide
09/30/2021 AmeriCorps AmeriCorps Disallowed Education Awards Based Upon Non-Compliant Timesheets Investigation Agency-Wide
09/30/2021 AmeriCorps North Carolina Commission on Volunteerism and Community Service, University of North Carolina, and East Carolina University Settle False Claims Allegations Regarding Inflated Member Service Hours and Falsely Certified Education Awards Investigation Agency-Wide
09/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Lexington Man Sentenced to 27 Months for Bank Fraud and Aggravated Identity Theft Investigation KY, US
09/29/2021 Amtrak (National Railroad Passenger Corporation) California Man Pleads Guilty to Theft of Amtrak Evouchers Investigation CA, US
09/24/2021 Amtrak (National Railroad Passenger Corporation) Medical Assistant Pleads Guilty to Multiple Charges in Health Care Fraud Scheme Investigation CA, US
09/24/2021 Federal Deposit Insurance Corporation DOJ Press Release: Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds Investigation MD, US
09/24/2021 Federal Deposit Insurance Corporation DOJ Press Release: Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud Investigation NY, US
09/23/2021 Department of the Interior Summary: Former Interior Senior Official Did Not Violate the Financial Conflict of Interest or Ethics Laws Investigation US
09/22/2021 Department of the Interior Unsubstantiated Allegations of Misuse of Tribal Funds in Native Alaskan Village Investigation AK, US

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