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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
06/01/2021 AmeriCorps Former Executive Director Debarred Following Guilty Plea Investigation Agency-Wide
06/01/2021 Federal Deposit Insurance Corporation DOJ Press Release: Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims Victims Defrauded of at Least $2.5 Million Investigation WV, US
05/26/2021 Federal Deposit Insurance Corporation DOJ Press Release: DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 Investigation US
05/26/2021 Department of Defense Oversight Review: DC National Guard's Use of Helicopters on June 1, 2020 Investigation Agency-Wide
05/24/2021 Architect of the Capitol Theft of Architect of the Capitol (AOC) Property: Substantiated. Investigation DC, US
05/21/2021 Amtrak (National Railroad Passenger Corporation) Manager Terminated for Intimidating and Coercing Company Employees and Vendors Investigation PA, US
05/20/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Managing Director and Two Former Loan Officers Plead Guilty for Roles in Widespread Bank-Fraud Scheme Investigation US
05/20/2021 Federal Deposit Insurance Corporation DOJ Press Release: Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme Investigation NJ, US
05/19/2021 Tennessee Valley Authority Employee Misconduct – Conflict of Interest Investigation Agency-Wide
05/19/2021 Federal Deposit Insurance Corporation DOJ Press Release: Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud Investigation TX, US

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