DOJ OIG Special Agents investigate alleged violations of fraud, abuse and integrity laws that govern DOJ employees, operations, grantees and contractors. These investigations sometimes lead to criminal prosecution or civil or administrative action. Below are summaries of our criminal and civil cases.
Criminal and Civil Cases
December 14, 2020
Factory Manager at USP-Marion Pleads Guilty After Hiding Outside Payments From Government Contractor
Plea
December 9, 2020
December 9, 2020
December 8, 2020