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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
01/20/2022 Department of Justice Misconduct by Senior FBI Official for Failure to Timely Report a Romantic Relationship with a Subordinate, Lack of Candor, and Related Misconduct; and by another (now Retired) Senior FBI Official for Failure to Mitigate Consequences of the Relationship Investigation Agency-Wide
01/12/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Loan Brokers and One Bank Loan Officer Charged in Bank Fraud Scheme Investigation MA, US
01/11/2022 Federal Deposit Insurance Corporation DOJ Press Release: Nigerian National Pleads Guilty to Role in Fraud and Money Laundering Scheme Investigation WV, US
01/11/2022 Federal Deposit Insurance Corporation DOJ Press Release: Huntington Woman Pleads Guilty to Role in Nigerian Fraud Scheme Investigation WV, US
01/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions Investigation MD, US
01/05/2022 Federal Deposit Insurance Corporation DOJ Press Release: Multiple Individuals Sentenced to Federal Prison for a Money Laundering Conspiracy Investigation FL, US
01/04/2022 Department of Justice Investigative Summary: Finding of Misconduct by a Then U.S. Attorney for Having an Intimate Relationship with a Subordinate Investigation Agency-Wide
01/03/2022 Department of Labor DOL-OIG Investigations Newsletter Vol. 37 Investigation Agency-Wide
12/28/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Arrest and Violation of Other Company Policies Investigation IL, US
12/28/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Drug-Related Arrest and a Conviction Investigation NY, US

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