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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
08/05/2019 Department of Justice Investigative Summary: Findings of Misconduct by Two DEA Special Agents and a DEA Supervisory Special Agent for Violations of the DEA’s Confidential Source Policy Investigation
08/02/2019 Pension Benefit Guaranty Corporation DOJ Press Release: Florida Man Sentenced to 15 Months in Prison for Pension Benefit Fraud Scheme Investigation FL, US
08/01/2019 Department of State Investigative Case Summaries for July 2019 Investigation Agency-Wide
07/31/2019 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank Employee Admits Role in Embezzlement Scam Investigation TX, US
07/31/2019 Corporation for National & Community Service AmeriCorps Members Recorded Excessive, Unsupported Service Hours on Timesheets Investigation Agency-Wide
07/31/2019 Corporation for National & Community Service AmeriCorps Member Performed Prohibited Religious Activities Investigation Agency-Wide
07/31/2019 Corporation for National & Community Service AmeriCorps Program Directed an AmeriCorps Member to Perform Staff Work, Results in Disallowed Hours and Additional Training Investigation Agency-Wide
07/31/2019 Corporation for National & Community Service AmeriCorps Grantee Overpaid Program Staff Resulting in Disallowed Costs Investigation Agency-Wide
07/30/2019 Federal Deposit Insurance Corporation DOJ Press Release: New Orleans Business Owner Pleads Guilty to Conspiracy to Defraud First NBC Bank Investigation LA, US
07/29/2019 Department of the Interior FWS Alleged Scientific Integrity Violation and Retaliation Investigation US

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