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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
12/01/2022 Department of Justice Investigative Summary: Findings of Misconduct by Former FBI Unit Chief for Prohibited Post-Employment Communications and Misuse of Position Investigation Agency-Wide
12/01/2022 Consumer Product Safety Commission Report of Investigation into Irregularities in the FY 2022 Operating Plan Vote Investigation Agency-Wide
11/30/2022 Amtrak (National Railroad Passenger Corporation) AMTRAK CONDUCTOR FAILED TO REPORT CRIMINAL CONVICTION FOR MEDICAID FRAUD Investigation NY, US
11/29/2022 Federal Deposit Insurance Corporation DOJ Press Release: Wisconsin Man Indicted for $35 Million Bank Fraud Scheme Investigation WI, US
11/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits Investigation MD, US
11/23/2022 Federal Deposit Insurance Corporation DOJ Press Release: Hilo Man Receives 42 Months in Prison for Defrauding Covid-19 Relief Programs Investigation HI, US
11/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars Investigation CA, US
11/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme Investigation NJ, US
11/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm Investigation NJ, US
11/21/2022 Department of Veterans Affairs Summary of Internal Investigations regarding Misconduct by a Former VA OIG Special Agent in Charge Investigation Agency-Wide

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