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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
05/17/2023 Amtrak (National Railroad Passenger Corporation) Las Vegas Man Pleads Guilty to Wire Fraud, Identity Theft Investigation PA, US
05/17/2023 Department of Justice An Investigation of Alleged Misconduct by United States Attorney Rachael Rollins Investigation Agency-Wide
05/16/2023 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing for Engaging in Outside Employment While on Medical Leave of Absence Investigation FL, US
05/12/2023 Federal Deposit Insurance Corporation DOJ Press Release: Attorney General Bonta Announces President of a Mortgage Company Found Guilty on 100 Felony Counts in $7 Million Statewide Mortgage Fraud Scheme Investigation US
05/10/2023 Amtrak (National Railroad Passenger Corporation) OWNER OF SUBSTANCE ABUSE CENTER PLEADS GUILTY TO HEALTH CARE FRAUD Investigation FL, US
05/09/2023 Architect of the Capitol Allegations of Wasteful and Unnecessary Spending Investigation DC, US
05/09/2023 Amtrak (National Railroad Passenger Corporation) FORMER GENERAL FOREMAN SENTENCED FOR MISUSE OF AMTRAK FUEL CARDS Investigation DC, US
05/08/2023 Amtrak (National Railroad Passenger Corporation) Contractor Signs Pre-Trial Diversion Agreement Related to Theft of Train Horns Investigation IN, US
05/04/2023 Architect of the Capitol Allegation of False Family and Medical Leave Documentation Investigation DC, US
05/03/2023 Federal Deposit Insurance Corporation DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors Investigation IL, US

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