Stay Informed
of New Reports
Twitter
Report Waste, Fraud
Abuse, Or Retaliation
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
10/30/2019 Troubled Asset Relief Program Investigation Summary -- Aradondo Haskins Investigation Agency-Wide
10/30/2019 Troubled Asset Relief Program Investigation Summary -- Patricia Zavala Investigation Agency-Wide
10/30/2019 Troubled Asset Relief Program Investigation Summary -- Joseph Edward Waesche Investigation Agency-Wide
10/30/2019 Troubled Asset Relief Program Investigation Summary -- Michael Ashley Investigation Agency-Wide
10/30/2019 Troubled Asset Relief Program Investigation Summary -- Ataollah Aminpou Investigation Agency-Wide
10/29/2019 Architect of the Capitol Misuse of Government Networks to View Sexually Explicit or Obscene Material by an Architect of the Capitol Employee: Substantiated Investigation Agency-Wide
10/29/2019 Department of Justice Investigations Press Release: Former Bureau of Prisons Employee Sentenced to Five Years in Prison for Soliciting A Bribe Investigation Agency-Wide
10/28/2019 Securities and Exchange Commission DOJ Press Release: Biotech Company CEO Convicted of Securities Fraud and Obstruction Investigation Agency-Wide
10/28/2019 Amtrak (National Railroad Passenger Corporation) EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY Investigation LA, US
10/21/2019 Department of Justice Investigations Press Release: Former Department of Justice Information Technology Specialist Sentenced to Federal Prison for Possession of Child Pornography Investigation

Pages