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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
07/03/2019 Federal Deposit Insurance Corporation DOJ Press Release: South Florida Resident Sentenced to 30 Years for $100 Million International Fraud Scheme that Led to the Collapse of One of Puerto Rico’s Largest Banks Investigation
  • PR
  • FL, US
07/02/2019 Federal Deposit Insurance Corporation DOJ Press Release: Bank General Counsel Pleads Guilty To Conspiracy to Defraud First NBC Bank Investigation LA, US
07/01/2019 Amtrak (National Railroad Passenger Corporation) Program Manager Terminated For Travel Pass Fraud Investigation DC, US
07/01/2019 Department of State, U.S. Agency for Global Media (f/k/a Broadcasting Board of Governors) Investigative Case Summaries for June 2019 Investigation Agency-Wide
06/28/2019 Corporation for National & Community Service DOJ Press Release: Our Lady of Lourdes Agrees to Pay Over $1.1M to Resolve Claims It Failed to Perform Background Checks, Fraudulently Billed U.S. for Community Service Grants Investigation Agency-Wide
06/28/2019 Amtrak (National Railroad Passenger Corporation) Medical Services Provider Pleads Guilty to Health Care Fraud Investigation PA, US
06/28/2019 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Violation of Company Policies Investigation CA, US
06/27/2019 Architect of the Capitol Suspected False Statements: Not Substantiated – Suspected Violations of the Architect of the Capitol (AOC) “Standards of Conduct,” and “Use and Creation of Social Media” Policies: Substantiated Investigation Agency-Wide
06/20/2019 Architect of the Capitol Suspected Federal Employee Compensation Act (FECA) Fraud by Former Architect of the Capitol (AOC) Employee: Not Substantiated Investigation Agency-Wide
06/17/2019 Corporation for National & Community Service AmeriCorps VISTA Grantee Failed to Conduct a Compliant National Service Criminal History Check Investigation Agency-Wide

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