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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 Datesort ascending Agency Reviewed / Investigated Title Type Location
01/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans Investigation MD, US
01/14/2021 Department of Justice Findings of Misconduct by an FBI Assistant Special Agent in Charge for Engaging in Unwanted Sexual Contact With and Making Offensive Sexual Comments to FBI Employees and Consuming and Providing Alcohol to Subordinates and Visitors While on Duty Investigation Agency-Wide
01/12/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Real Estate Developer Sentenced in Federal Court after Conspiring to Lie to a Bank Investigation IA, US
01/12/2021 Department of Justice Finding of Misconduct by a Federal Bureau of Prisons Senior Executive for Lack of Candor Investigation Agency-Wide
01/07/2021 Federal Deposit Insurance Corporation DOJ Press Release: Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan Fraud Investigation FL, US
12/31/2020 Amtrak (National Railroad Passenger Corporation) Employee Resigns From Company Prior to Administrative Hearing Investigation DC, US
12/21/2020 Federal Deposit Insurance Corporation DOJ Press Release: Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme Investigation NY, US
12/17/2020 Federal Deposit Insurance Corporation DOJ Press Release: Former Louisville Investment Advisor Sentenced To 8 Years In Federal Prison Investigation KY, US
12/17/2020 Federal Deposit Insurance Corporation DOJ Press Release: Rochester Man Sentenced to Three Years in Prison for Fraud Scheme Investigation IL, US
12/15/2020 Amtrak (National Railroad Passenger Corporation) Employee Resigns After Working at His Construction Business on Company Time Investigation US

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