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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
12/02/2019 Corporation for National & Community Service Former AmeriCorps Member Enters Into Civil False Claims Act Settlement with Department of Justice for Falsifying Timesheets and is Debarred for Two Years Investigation Agency-Wide
12/02/2019 Corporation for National & Community Service AmeriCorps Member Debarred for Falsification of Timesheets; Grantee Required to Repay Funds for Improper Education Awards Investigation Agency-Wide
12/01/2019 Department of State Investigative Case Summaries for November 2019 Investigation Agency-Wide
11/29/2019 Corporation for National & Community Service Grantee Employee Debarred for Falsification of Criminal History Checks Investigation Agency-Wide
11/27/2019 Department of Justice Investigations Press Release: Defendant Found Guilty in Corruption Scheme Involving Introduction of Illegal Items into Federal Prison Investigation
11/26/2019 Department of Justice Investigations Press Release: Former Federal Detention Center Employees Indicted for Bribery and Sexual Abuse of a Ward Investigation
11/26/2019 Department of Justice Investigative Summary: Findings that an Employee of a Contractor for the Federal Bureau of Prisons Suffered Reprisal for Making a Protected Disclosure in Violation of Federal Law Protecting Contractor Whistleblowers Investigation
11/25/2019 Department of the Interior Inappropriate Use of a Government Computer Investigation Agency-Wide
11/21/2019 Department of Justice Investigations Press Release: Former Assistant United States Attorney Pleads Guilty to Federal Theft Charge Investigation
11/20/2019 Federal Deposit Insurance Corporation DOJ Press Release: Former Trader for Major Multinational Bank Convicted for Price Fixing and Bid Rigging in FX Market Investigation NY, US

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