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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
08/30/2019 Department of Justice Investigations Press Release: Montana Native Women’s Coalition Board ex-chairwoman charged with fraud in embezzlement of grant money Investigation
08/29/2019 Architect of the Capitol Misuse of Architect of the Capitol Resources to Support Outside Employment: (Substantiated) Investigation Agency-Wide
08/29/2019 Federal Deposit Insurance Corporation DOJ Press Release: Treyton Thomas Sentenced to 262 Months' Imprisonment for Multi-Million Dollar Investment Fraud Scheme and Income Tax Evasion Investigation NC, US
08/29/2019 Department of Justice Investigative Summary: Findings of Misconduct by a Then Deputy Assistant Attorney General for Misuse of DOJ-Issued Computers and for False Statements Investigation
08/29/2019 Department of Justice Report of Investigation of Former FBI Director James Comey’s Disclosure of Sensitive Investigative Information and Handling of Certain Memoranda Investigation
08/28/2019 Department of Justice Investigations Press Release: Drug Enforcement Administration Special Agent Convicted of Perjury, Obstruction of Justice and Falsification of Government Records Investigation
08/28/2019 Department of Justice Investigations Press Release: Federal Corrections Officer Sentenced to 120 Months on Firearm, Drug and Bribery Convictions Investigation
08/23/2019 Architect of the Capitol Suspected Wasteful Spending: Substantiated – Suspected Violations of the Architect of the Capitol (AOC) Government Purchase Card Orders and Policies: Not Substantiated Investigation Agency-Wide
08/20/2019 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank Executive Found Guilty in $15 Million Construction Loan Fraud Scheme Investigation KS, US
08/08/2019 Department of Homeland Security Unclassified Summary of Whistleblower Retaliation Report of Investigation Regarding Alleged Reprisal Against a CIA OIG Employee Investigation US

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