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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
01/10/2020 Department of State Investigative Case Summaries for December 2019 Investigation Agency-Wide
01/08/2020 Department of Justice Investigations Press Release: Former Supervisory Correctional Officer Sentenced to 24 Months in Federal Prison for Civil Rights Violation Investigation
01/07/2020 Amtrak (National Railroad Passenger Corporation) Reservation Sales Agent Terminated for Submitting Falsified Medical Leave Documentation Investigation PA, US
01/06/2020 Department of Justice Investigative Summary: Findings of Misconduct by a Federal Bureau of Prisons Supervisor for Engaging in an Inappropriate Sexual Relationship with a Subordinate and Related Misconduct Investigation
01/02/2020 Department of Labor Investigations Newsletter Volume XXV (October 1 – November 30, 2019) Investigation Agency-Wide
12/20/2019 Department of Justice Investigations Press Release: Former Correctional Officer Admits Accepting Bribes from Federal Prison Inmate Investigation
12/19/2019 Department of Justice Investigative Summary: Finding of Misconduct by a Senior Official in the Executive Office for Immigration Review for Engaging in a Prohibited Personnel Practice Investigation
12/18/2019 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Violation of Company Policy Related to Health Care Fraud Scheme Investigation CA, US
12/13/2019 Department of the Interior Negligent Workers Who Triggered Fatal Explosion in Gulf of Mexico Sentenced To Probation and Fines Investigation US
12/13/2019 Department of Justice Investigations Press Release: Texas Woman Found Guilty for Role in $5.5 Million Federal Worker’s Compensation Overbilling Scheme Investigation