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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
03/24/2021 Department of Defense Report of Investigation: Mr. Ronnie J. Booth, Former Auditor General of the Navy, and Mr. Thomas B. Modly, Former Acting Secretary of the Navy Investigation Agency-Wide
03/18/2021 Federal Deposit Insurance Corporation DOJ Press Release: Raleigh County Pharmacist Sentenced to More Than 11 Years in Prison for Fraud Scheme Investigation WV, US
03/18/2021 Federal Deposit Insurance Corporation DOJ Press Release: Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme Investigation NJ, US
03/17/2021 Department of the Interior Alleged Violation of the Procurement Integrity Act at the U.S. Geological Survey Investigation Agency-Wide
03/17/2021 Department of the Interior Unsubstantiated Allegations of Bid Rigging and Procurement Integrity Act Violations Investigation Agency-Wide
03/16/2021 Department of the Interior Removal of Federal Minerals During School Construction Results in Loss of Revenues Investigation Agency-Wide
03/16/2021 Department of the Interior Unsubstantiated Allegation of Reprisal by a Senior U.S. Geological Survey Manager Investigation Agency-Wide
03/15/2021 Federal Deposit Insurance Corporation DOJ Press Release: Tech Executive Pleads Guilty to Wire Fraud and Money Laundering in Connection with PPP Loans Investigation WA, US
03/12/2021 Export-Import Bank Man Sentenced for Role in Scheme to Defraud the Export-Import Bank of the United States Investigation Agency-Wide
03/10/2021 Department of Justice Investigative Summary: Findings of Misconduct by a Drug Enforcement Administration Assistant Special Agent in Charge for Violating the Anti-Nepotism Statute and DEA Personal Conflict of Interest Policy Investigation Agency-Wide

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