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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
10/13/2021 AmeriCorps DOJ Press Release: Former Hawaii Public Official Pleads Guilty to Embezzling from AmeriCorps and Offering a Bribe in Return for CARES Act Grants Investigation Agency-Wide
10/12/2021 Federal Deposit Insurance Corporation DOJ Press Release: Rhode Island Man Who Sought $4.7 Million in COVID Relief Loans Sentenced for Defrauding CARES Act Paycheck Protection Program Investigation RI, US
10/12/2021 Federal Deposit Insurance Corporation DOJ Press Release: Judge Sentences Milwaukee Man to 45 Years’ Imprisonment for Sex Trafficking Investigation WI, US
10/07/2021 Federal Deposit Insurance Corporation DOJ Press Release: First Person Charged for Fraudulently Seeking COVID Relief Business Loans Sentenced Investigation RI, US
10/05/2021 Tennessee Valley Authority False Claims and Theft of Government Funds Investigation Agency-Wide
10/05/2021 Tennessee Valley Authority False Claims Investigation Agency-Wide
09/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Lexington Man Sentenced to 27 Months for Bank Fraud and Aggravated Identity Theft Investigation KY, US
09/29/2021 Amtrak (National Railroad Passenger Corporation) California Man Pleads Guilty to Theft of Amtrak Evouchers Investigation CA, US
09/24/2021 Federal Deposit Insurance Corporation DOJ Press Release: Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds Investigation MD, US
09/24/2021 Federal Deposit Insurance Corporation DOJ Press Release: Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud Investigation NY, US

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