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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
04/10/2024 Federal Deposit Insurance Corporation DOJ Press Release: Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds Investigation MA, US
04/10/2024 Architect of the Capitol CONGRESSIONAL OFFICE GIFTS Investigation DC, US
04/09/2024 Department of Justice Investigative Summary: Findings of Misconduct by a Federal Bureau of Investigation Assistant Section Chief for Failing to Timely Report an Intimate or Romantic Relationship with a Subordinate, Engaging in an Inappropriate Hiring or Organizational Decision, and Engaging in Off Duty Unprofessional Conduct Investigation Agency-Wide
04/09/2024 AmeriCorps AmeriCorps Recouped $2,825 from Funds Misallocated to a Former Commission Employee Investigation Agency-Wide
04/09/2024 AmeriCorps AmeriCorps Issued a Debt Collection Notice and Revised Policy After Issues Were Identified with a Contractor’s Invoices Investigation Agency-Wide
04/08/2024 Amtrak (National Railroad Passenger Corporation) Two California Men Sentenced in Amtrak Ticket Fraud Scheme Investigation CA, US
04/05/2024 Department of the Interior Summary: BIE Email Spoofed and Bank Account Information Changed Affecting Employee's Paycheck Investigation Agency-Wide
04/04/2024 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Civil Settlement Related to the Receipt of Economic Disaster Loan Advance Investigation FL, US
04/04/2024 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Civil Settlement Related to the Receipt of Paycheck Protection Program Loan Investigation FL, US
04/02/2024 Amtrak (National Railroad Passenger Corporation) Assistant Conductor Issued Final Warning for Falsifying Record Investigation PA, US

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