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Fraud, Waste & Abuse
Report Government Fraud, Waste and Abuse

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
08/03/2018 Department of the Interior BIA Official Engaged in Unprofessional Behavior Investigation US
08/03/2018 Export-Import Bank Saba Inc. (et al.) Investigation Agency-Wide
08/03/2018 Export-Import Bank PCD Exports Inc Investigation Agency-Wide
08/03/2018 Export-Import Bank Lion Trading (et al.) Investigation Agency-Wide
08/03/2018 Export-Import Bank Improper Use of Government Resources Investigation Agency-Wide
08/01/2018 Department of State Investigative Case Summaries for July 2018 Investigation Agency-Wide
07/25/2018 Department of the Interior Employees Believed BIE Director’s Presence During Fiscal Monitoring Review at Former School Was Improper Investigation US
07/25/2018 Department of the Interior Retired USBR Employee Violated Post-Employment Conflict-of-Interest Law Investigation NM, US
07/25/2018 Department of the Interior Former BSEE Official Did Not Violate Ethics Rules Investigation US
07/18/2018 Department of Justice Investigative Summary: Finding of Misconduct by a U.S. Marshal for Engaging in Retaliatory Behavior Towards a Subordinate Investigation

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