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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
10/11/2023 Federal Deposit Insurance Corporation DOJ Press Release: Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes Investigation TN, US
10/11/2023 Department of Justice Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Senior Level Employee for Solicitation of Prostitutes and Failure to Self-Report Close or Continuous Contacts with a Foreign National Investigation Agency-Wide
10/10/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY Investigation NY, US
10/10/2023 Federal Deposit Insurance Corporation DOJ Press Release: DC Solar Attorney Indicted in the DC Solar Billion Dollar Ponzi Scheme Investigation CA, US
10/09/2023 Amtrak (National Railroad Passenger Corporation) Five Employees Terminated or Resigned While Under Investigation and Six Others Reprimanded Following Investigation into Time and Attendance Abuse Investigation FL, US
10/05/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE Investigation FL, US
10/03/2023 Federal Deposit Insurance Corporation DOJ Press Release: Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years Investigation TX, US
10/02/2023 Amtrak (National Railroad Passenger Corporation) California Resident Pleads Guilty to Conspiracy to Commit Wire Fraud Investigation CA, US
10/02/2023 Federal Deposit Insurance Corporation DOJ Press Release: Five Men Plead Guilty to Roles in Multimillion-Dollar COVID-19 Relief Fraud Conspiracy Investigation TX, US
09/29/2023 AmeriCorps AmeriCorps Provided Additional Training Regarding Acquisition Policy After an Employee Improperly Provided an Independent Government Cost Estimate to Contractors Investigation Agency-Wide

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