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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
03/16/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization Investigation CA, US
03/15/2023 Amtrak (National Railroad Passenger Corporation) FORMER ASSISTANT SUPERVISOR CONVICTED IN A TIME AND ATTENDANCE FRAUD SCHEME Investigation NY, US
03/15/2023 Federal Deposit Insurance Corporation DOJ Press Release: Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud Investigation US
03/14/2023 Department of Justice Investigative Summary: Findings of Misconduct by a Community Relations Service Manager for Misuse of Public Office for Private Gain, Misuse of Government Property, and Lack of Candor to the OIG Investigation Agency-Wide
03/14/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud Investigation FL, US
03/14/2023 Department of Veterans Affairs Stronger Controls Help Ensure People Barred from Paid Federal Healthcare Jobs Do Not Work for VHA Investigation Agency-Wide
03/13/2023 Federal Deposit Insurance Corporation DOJ Press Release: Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud Investigation IL, US
03/06/2023 Federal Deposit Insurance Corporation DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud Investigation US
03/03/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE COUNSELED FOR IMPROPERLY SHARING ACCESS TO COMPANY FILES Investigation DC, US
03/02/2023 Department of Justice Investigative Summary: Finding of Misconduct by an FBI Management and Program Analyst for Unauthorized Communications with Members of the Media, for Disclosing Sensitive Information to a Reporter, for Lack of Candor, and for Accepting Prohibited Gifts Investigation Agency-Wide

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