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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
06/03/2021 Amtrak (National Railroad Passenger Corporation) Marketer Sentenced in Health Care Fraud Investigation Investigation UT, US
06/02/2021 Federal Deposit Insurance Corporation DOJ Press Release: Pewaukee Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme Investigation WI, US
06/02/2021 Amtrak (National Railroad Passenger Corporation) New York Resident Sentenced in Amtrak Evoucher Scam Investigation NY, US
06/01/2021 Federal Deposit Insurance Corporation DOJ Press Release: Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims Victims Defrauded of at Least $2.5 Million Investigation WV, US
05/26/2021 Federal Deposit Insurance Corporation DOJ Press Release: DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 Investigation US
05/26/2021 Department of Defense Oversight Review: DC National Guard's Use of Helicopters on June 1, 2020 Investigation Agency-Wide
05/24/2021 Architect of the Capitol Theft of Architect of the Capitol (AOC) Property: Substantiated. Investigation DC, US
05/21/2021 Amtrak (National Railroad Passenger Corporation) Manager Terminated for Intimidating and Coercing Company Employees and Vendors Investigation PA, US
05/20/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Managing Director and Two Former Loan Officers Plead Guilty for Roles in Widespread Bank-Fraud Scheme Investigation US
05/20/2021 Federal Deposit Insurance Corporation DOJ Press Release: Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme Investigation NJ, US

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