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Inspector General Reports

Report Datesort ascending Agency Reviewed / Investigated Title Type Location
11/16/2022 Department of the Interior Oil Producer Trespassed on Federal Land in Colorado Investigation Agency-Wide
11/16/2022 Department of the Interior Oil Producer Trespassed on Federal Land in Colorado Investigation Agency-Wide
11/16/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case Investigation NY, US
11/15/2022 Amtrak (National Railroad Passenger Corporation) Florida Man Pleads Guilty to Aggravated Identity Theft and Fraud Related Activity in Connection with Access Devices Investigation FL, US
11/10/2022 Department of the Interior Alleged Timecard Fraud by NPS Employee Investigation Agency-Wide
11/09/2022 Amtrak (National Railroad Passenger Corporation) Foreman Terminated for Abuse of Medical Leave Investigation NY, US
11/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme Investigation US
11/07/2022 Amtrak (National Railroad Passenger Corporation) EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR VIOLATION OF THE FALSE CLAIMS ACT Investigation FL, US
11/04/2022 Amtrak (National Railroad Passenger Corporation) EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR THE FRAUDULENT RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN Investigation FL, US
11/02/2022 Federal Deposit Insurance Corporation DOJ Press Release: Berwick Bank Officer Sentenced To 12 Months’ Imprisonment Investigation PA, US

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