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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
10/12/2018 Department of the Interior Former USGS Employee Convicted of Embezzling Federal Funds Investigation US
10/11/2018 Department of the Interior Removal of Funds From Tribal School Account Did Not Violate Any Law or Regulation Investigation US
10/11/2018 Department of the Interior Alleged Theft of Government Property by FWS Law Enforcement Officer Unfounded Investigation US
10/11/2018 Department of the Interior Alleged Conflict of Interest by BSEE Investigator Unfounded Investigation US
10/10/2018 Department of Justice Investigative Summary: Findings of Misconduct by Three FBI Employees and One FBI Task Force Officer for Violating DOJ and FBI Computer Rules of Behavior and FBI Policy by Forwarding a United Kingdom Intelligence Report Regarding the Manchester Arena Bombing and Other Sensitive or Restricted Emails Investigation
10/10/2018 Department of Defense Report of Investigation John M. Richardson Admiral United States Navy Investigation Agency-Wide
10/09/2018 Department of the Interior Unfounded Allegations of Misuse of NPS Funds Investigation US
10/06/2018 Department of the Interior Tribal Member Convicted of Mail Fraud for Submitting a False Claim to the OST Investigation MT, US
10/01/2018 Department of State Investigative Case Summaries for September 2018 Investigation
09/27/2018 Department of the Interior FWS Contractor Did Not Falsely Certify Payments Investigation US

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