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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
09/10/2018 Architect of the Capitol 2018-0019-INVI-P – Suspected Federal Employee Compensation Act (FECA) Fraud by Former Architect of the Capitol Employee: Not Substantiated Investigation Agency-Wide
09/06/2018 Architect of the Capitol 2018-0017-INVI-P – Suspected Federal Employee Compensation Act (FECA) Fraud by Former Architect of the Capitol Employee: Not Substantiated Investigation Agency-Wide
08/29/2018 Architect of the Capitol 2018-0015-INVI-P Suspected Federal Employee Compensation Act (FECA) Fraud by Former Architect of the Capitol Employee: Not Substantiated Investigation Agency-Wide
08/29/2018 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Theft of Company Funds Investigation IL, US
08/16/2018 Department of the Interior BIE Official Allegedly Inflated Gifted Program Enrollment and Student Attendance Numbers at Former School Investigation US
08/14/2018 Amtrak (National Railroad Passenger Corporation) One Employee Terminated, Another Resigned for Improper Acceptance of Gifts Investigation IL, US
08/08/2018 Architect of the Capitol Architect of the Capitol (AOC) Employee Responsibilities; Government Ethics; and Standards of Conduct: Substantiated Investigation Agency-Wide
08/08/2018 Department of Veterans Affairs Misuse of Time and Resources within the Veterans Engineering Resource Center in Indianapolis, Indiana Investigation IN, US
08/06/2018 Department of the Interior Alleged Retaliation and Abusive Behavior by FWS Official Investigation US
08/06/2018 Department of Justice Investigative Summary: Findings of Misconduct by an FBI Special Agent for Receiving Gifts from a Former FBI Confidential Human Source, Using the Source After Deactivation, Protecting the Source and the Source’s Illegal Business, Misusing FBI Assets for Personal Gain, Lack of Candor, and Computer Security Policy Violations Investigation

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