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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
01/19/2021 Export-Import Bank Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S. of $1.6 Million Investigation Agency-Wide
10/22/2020 Export-Import Bank DOJ Press Release: Maryland Woman Sentenced to Federal Prison After Obstructing Justice in Cyber Fraud Investigation Investigation Agency-Wide
09/30/2020 Export-Import Bank Alleged Influence to Advance a Transaction Investigation Agency-Wide
09/30/2020 Export-Import Bank Alleged Influence for a Contract Investigation Agency-Wide
09/30/2020 Export-Import Bank False Statements Involving a Working Capital Guarantee Investigation Agency-Wide
09/30/2020 Export-Import Bank Theft by Unknown Ugandan Company Investigation Agency-Wide
09/30/2020 Export-Import Bank False Claim Involving Export Credit Insurance Policy Investigation Agency-Wide
09/30/2020 Export-Import Bank Potential Release of PII Investigation Agency-Wide
09/30/2020 Export-Import Bank Alleged Contract Improprieties Investigation Agency-Wide
09/30/2019 Export-Import Bank Fraudulent Financial Affidavit Investigation Agency-Wide

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