Inspector General Investigations
Inspectors General conduct independent and objective criminal, civil, and administrative investigations related to the employees, programs, operations, grants, and contracts of their agencies.
Each year, these investigations help prevent, detect, and address waste, fraud, mismanagement, and abuse; form the basis of thousands of criminal and administrative actions; and result in billions of dollars of monetary recoveries.
Inspector General Investigations
Report Date | Agency Reviewed / Investigated | Title | Type | Location |
---|---|---|---|---|
07/28/2023 | Amtrak (National Railroad Passenger Corporation) | Manager of Clinical Laboratory Pleads Guilty to Health Care Fraud | Investigation | FL, US |
07/26/2023 | Federal Deposit Insurance Corporation | DOJ Press Release: Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme | Investigation | FL, US |
07/25/2023 | Department of the Interior | BIA Employee Misused GSA Fleet Government Credit Cards | Investigation | Agency-Wide |
07/24/2023 | Amtrak (National Railroad Passenger Corporation) | Owner of California Pharmacy and Medical Marketer Sentenced for Role in Health Care Fraud Scheme | Investigation | CA, US |
07/19/2023 | Federal Deposit Insurance Corporation | DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme | Investigation | NJ, US |
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 |