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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
01/04/2024 Amtrak (National Railroad Passenger Corporation) Employee Terminated From Employment After Falsifying Applications For Pandemic Relief Loans Investigation PA, US
01/02/2024 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment While on Medical Leave Investigation FL, US
01/02/2024 Department of Justice Investigative Summary: Finding of Misconduct by an FBI Then-Acting Deputy Assistant Director for Harassing a Subordinate in Violation of the Department’s Zero Tolerance Policy on Harassment and FBI Policy and Engaging in Unprofessional Conduct on Duty in Violation of FBI Policy Investigation Agency-Wide
12/28/2023 Amtrak (National Railroad Passenger Corporation) AMTRAK CONTRACTOR TERMINATED Investigation DC, US
12/27/2023 Environmental Protection Agency Management Implication Report: Preventing Fraud, Waste, and Abuse Within the EPA’s Clean School Bus Program Investigation Agency-Wide
12/22/2023 Amtrak (National Railroad Passenger Corporation) Employee Signed Deferred Prosecution Agreement Related to Attempted Sale of High-Security Switch Investigation FL, US
12/22/2023 Federal Election Commission OIG INVESTIGATIVE SUMMARY: Investigation of Alleged Misuse of Government Resources to Access Inappropriate Material Investigation Agency-Wide
12/21/2023 Federal Deposit Insurance Corporation DOJ Press Release: Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication Investigation FL, US
12/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud Investigation GA, US
12/19/2023 Federal Deposit Insurance Corporation DOJ Press Release: Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds Investigation MA, US

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