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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
12/31/2020 Amtrak (National Railroad Passenger Corporation) Employee Resigns From Company Prior to Administrative Hearing Investigation DC, US
12/29/2020 Department of the Interior No Evidence Former BLM Surveyor Violated Post-Employment Ethics Rules Investigation Agency-Wide
12/21/2020 Federal Deposit Insurance Corporation DOJ Press Release: Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme Investigation NY, US
12/18/2020 Department of the Interior NPS Employee Misused Government Purchase Card Investigation Agency-Wide
12/18/2020 Department of the Interior Alleged Sex Assault on Minors by BIA Employee Investigation Agency-Wide
12/17/2020 Federal Deposit Insurance Corporation DOJ Press Release: Former Louisville Investment Advisor Sentenced To 8 Years In Federal Prison Investigation KY, US
12/17/2020 Federal Deposit Insurance Corporation DOJ Press Release: Rochester Man Sentenced to Three Years in Prison for Fraud Scheme Investigation IL, US
12/15/2020 Department of the Interior Oil Producers Pay $1.7 Million for Trespass on Federal Railroad Right-of-Way in Colorado Investigation Agency-Wide
12/15/2020 Amtrak (National Railroad Passenger Corporation) Employee Resigns After Working at His Construction Business on Company Time Investigation US
12/14/2020 Department of Justice Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Misuse of Government Property and Conduct Unbecoming to a Federal Employee Investigation Agency-Wide

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