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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
09/15/2020 Department of Labor OIG Investigations Newsletter Volume XXVIII: April 1 - May 31, 2020 Investigation Agency-Wide
09/15/2020 Department of Labor OIG Investigations Newsletter Volume XXIX: June 1 - July 31, 2020 Investigation Agency-Wide
09/09/2020 Amtrak (National Railroad Passenger Corporation) MARKETER PLEADS GUILTY TO ILLEGAL REMUNERATIONS RELATED TO HEALTH CARE FRAUD Investigation Agency-Wide
09/09/2020 Amtrak (National Railroad Passenger Corporation) DOCTOR PLEADS GUILTY IN HEALTH CARE INSURANCE FRAUD SCHEME Investigation Agency-Wide
09/03/2020 Department of Justice Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Providing Assistance to the Target of a Federal Investigation and Related Misconduct Investigation Agency-Wide
09/01/2020 Department of the Interior Building Management Employee Misused Charge Card and Participated in Bid Rigging Investigation Agency-Wide
09/01/2020 Department of the Interior Statements Made to Congress Regarding the Bureau of Land Management’s Office Relocation Investigation Agency-Wide
08/27/2020 Pension Benefit Guaranty Corporation Second Government Contracting Executive Pleads Guilty to Bribery Conspiracy Involving PBGC Contracts Investigation Agency-Wide
08/20/2020 Department of Veterans Affairs Alleged Conflict of Interest by a VA Medical Center Chief of Staff Investigation DC, US
08/13/2020 Department of Justice Investigative Summary: Findings of Misconduct by a then Bureau of Prisons Manager for Harassing and Threatening Employees at a Training Seminar Investigation Agency-Wide

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