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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
11/05/2019 Department of Justice Investigations Press Release: Retired DEA Agent Indicted On Charges Of Bribery, Obstruction, And Conspiracy Investigation Agency-Wide
11/04/2019 Department of State Investigative Case Summaries for October 2019 Investigation Agency-Wide
10/30/2019 Department of Labor OIG Investigations Newsletter Volume XXIV: August 1 - September 30, 2019 Investigation Agency-Wide
10/30/2019 Troubled Asset Relief Program Investigation Summary -- Rajesh Maddiwar and Owen Reid Investigation Agency-Wide
10/30/2019 Troubled Asset Relief Program Investigation Summary -- James House Investigation Agency-Wide
10/30/2019 Troubled Asset Relief Program Investigation Summary -- Aradondo Haskins Investigation Agency-Wide
10/30/2019 Troubled Asset Relief Program Investigation Summary -- Patricia Zavala Investigation Agency-Wide
10/30/2019 Troubled Asset Relief Program Investigation Summary -- Joseph Edward Waesche Investigation Agency-Wide
10/30/2019 Troubled Asset Relief Program Investigation Summary -- Michael Ashley Investigation Agency-Wide
10/30/2019 Troubled Asset Relief Program Investigation Summary -- Ataollah Aminpou Investigation Agency-Wide

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