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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
09/26/2018 Department of the Interior BLM Manager Engaged in Sexual Misconduct Investigation US
09/26/2018 Architect of the Capitol Suspected Federal Employee Compensation Act (FECA) Fraud by Former Architect of the Capitol (AOC) Employee: Not Substantiated Investigation Agency-Wide
09/26/2018 Department of Veterans Affairs Alleged Misuse of Government-Owned Vehicles within the Long Island and Calverton National Cemeteries in New York Investigation
  • NY, US
  • NY, US
09/24/2018 Department of Labor OIG Investigations Newsletter Volume XVII: June 1 - July 31, 2018 Investigation Agency-Wide
09/17/2018 Architect of the Capitol Government Ethics; Standards of Conduct; Policy Memorandum Regarding Relationships between Supervisors and Subordinates; Drug and Alcohol Policy and Violence in the Workplace: Substantiated Investigation Agency-Wide
09/10/2018 Architect of the Capitol 2018-0019-INVI-P – Suspected Federal Employee Compensation Act (FECA) Fraud by Former Architect of the Capitol Employee: Not Substantiated Investigation Agency-Wide
09/09/2018 Amtrak (National Railroad Passenger Corporation) Employee Counseled for Providing Written Endorsement of a Company Vendor Investigation IL, US
09/06/2018 Architect of the Capitol 2018-0017-INVI-P – Suspected Federal Employee Compensation Act (FECA) Fraud by Former Architect of the Capitol Employee: Not Substantiated Investigation Agency-Wide
09/04/2018 Department of State Investigative Case Summaries for August 2018 Investigation Agency-Wide
09/04/2018 Amtrak (National Railroad Passenger Corporation) Employe Prosecuted For Stealing Customer Credit Card Numbers Investigation PA, US

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