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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
03/13/2020 Amtrak (National Railroad Passenger Corporation) Employee Sentenced to Three Years Probation, Ordered to Pay $34,030 Restitution for Theft Investigation CA, US
03/10/2020 Department of Labor OIG Investigations Newsletter Volume XXVI: December 1, 2019 - January 31, 2020 Investigation Agency-Wide
03/10/2020 Department of Justice Investigative Summary: Findings of Misconduct by a then Assistant United States Attorney for Conduct Prejudicial to the Government and Attempted Misuse of Position Investigation
03/05/2020 Department of the Interior NPS Supervisor Convicted of Embezzling Park Fee Funds at Mammoth Cave National Park Investigation US
03/05/2020 Department of Justice Investigations Press Release: Three Correction Officers Arrested For Taking Bribes To Smuggle Drugs And Other Contraband Into Private Jail Investigation
03/04/2020 Department of Justice Investigations Press Release: Manhattan U.S. Attorney Announces Guilty Plea Of Correctional Officer At Metropolitan Correctional Center For Engaging In Abusive Sexual Contact With Inmates Investigation
02/28/2020 Securities and Exchange Commission Biotech Officer Sentenced for Securities Fraud and Obstruction of SEC Proceeding Investigation Agency-Wide
02/21/2020 Department of the Interior Oglala Sioux Tribe Member Fraudulently Obtained BIA General Assistance Funds Investigation SD, US
02/21/2020 Department of Justice Investigations Press Release: Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations Investigation
02/21/2020 Federal Deposit Insurance Corporation DOJ Press Release: Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts without Customer Authorization Investigation US

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