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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

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
05/22/2024 Environmental Protection Agency Management Implication Report: The EPA’s Wood Heater Program Investigation Agency-Wide
05/22/2024 Department of Justice Investigative Summary: Findings of Misconduct by a Federal Bureau of Investigation Supervisory Special Agent for Sexual Harassment of a Colleague and Failing to Timely Report an Intimate or Romantic Relationship with Two Subordinates Investigation Agency-Wide
05/21/2024 Federal Deposit Insurance Corporation DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors Investigation IL, US
05/15/2024 Architect of the Capitol Misuse of Government issued iPhone Investigation DC, US
05/15/2024 Department of Justice Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Senior Official for Numerous Comments to a Subordinate in Violation of the Department’s Zero Tolerance Policy on Harassment and FBI Policies Investigation Agency-Wide
05/14/2024 Department of Justice Investigative Summary: Findings of Misconduct by EOUSA Assistant Director for Misuse of Position and Lack of Candor Investigation Agency-Wide
05/13/2024 Federal Deposit Insurance Corporation DOJ Press Release: Calaveras County Man Sentenced for COVID-19 Paycheck Protection Program Fraud Investigation CA, US
05/09/2024 Amtrak (National Railroad Passenger Corporation) Former Employee Pleads Guilty to Cares Act Fraud Investigation PA, US
05/08/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former Hawaii Resident Sentenced to 57 Months in Prison for Defrauding Investors of $1.2 Million Investigation HI, US
05/08/2024 Architect of the Capitol ALLEGATION THAT ARCHITECT OF THE CAPITOL (AOC) EMPLOYEE SUBMITTED A FALSE RESUME WHEN APPLYING FOR CURRENT POSITION Investigation DC, US

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