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Fraud, Waste & Abuse
Report Government Fraud, Waste and Abuse

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
05/14/2019 Department of Justice Investigative Summary: Findings of Misconduct by an FBI Attorney for Shoplifting at the United States Marine Corps Base Quantico Exchange Investigation
05/10/2019 Architect of the Capitol Suspected Federal Employee Compensation Act (FECA) Fraud by Former Architect of the Capitol (AOC) Employee: Not Substantiated Investigation Agency-Wide
05/09/2019 Architect of the Capitol Suspected Federal Employee Compensation Act (FECA) Fraud by Former Architect of the Capitol (AOC) Employee: Not Substantiated Investigation Agency-Wide
05/02/2019 Department of Labor OIG Investigations Newsletter Volume XXI: February 1 - March 31, 2019 Investigation Agency-Wide
05/01/2019 Department of State Investigative Case Summaries For April 2019 Investigation Agency-Wide
05/01/2019 Department of Veterans Affairs Alleged Improper Release of Procurement Information Investigation Agency-Wide
05/01/2019 Department of Justice Investigative Summary: Findings of Misconduct by a Former Deputy Assistant Attorney General for Falsely Representing that the Former DAAG was a High-Level DOJ Official Investigation
05/01/2019 Troubled Asset Relief Program Investigation Summary -- Martin Enterprises Investigation Agency-Wide
04/30/2019 Troubled Asset Relief Program Investigation Summary -- Wilmington Trust Investigation Agency-Wide
04/30/2019 Troubled Asset Relief Program Investigation Summary -- Vivian Tat Investigation Agency-Wide

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