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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
07/18/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Shoplifting Conviction Investigation CO, US
07/13/2023 Department of the Interior Summary: Former USPP Employee Violated Post-Government Employment Law Investigation Agency-Wide
07/12/2023 Amtrak (National Railroad Passenger Corporation) Former Employee and Spouse Sentenced for Selling Misbranded and Unapproved Drugs Investigation NJ, US
07/12/2023 Federal Deposit Insurance Corporation DOJ Press Release: Attorney And Former Bank Director Convicted At Trial Of Bank Fraud Investigation NY, US
07/11/2023 Amtrak (National Railroad Passenger Corporation) Five Employees Resign After Time Fraud Investigation Investigation MA, US
07/10/2023 Federal Deposit Insurance Corporation DOJ Press Release: West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling Investigation CA, US
07/06/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank VP Pleads Guilty to Embezzling $550,000 Investigation MO, US
06/30/2023 Department of the Interior Summary: Alleged Ethics Violations by a Bureau Director Unsubstantiated Investigation Agency-Wide
06/30/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Atlanta business-owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraud, tax identity theft and credit card fraud Investigation US
06/28/2023 Environmental Protection Agency Report of Investigation: Katherine A. Lemos, Former Chairperson and Chief Executive Officer, U.S. Chemical Safety and Hazard Investigation Board Investigation Agency-Wide

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