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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
11/16/2022 Department of the Interior Oil Producer Trespassed on Federal Land in Colorado Investigation Agency-Wide
11/16/2022 Department of the Interior Oil Producer Trespassed on Federal Land in Colorado Investigation Agency-Wide
11/16/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case Investigation NY, US
11/15/2022 Amtrak (National Railroad Passenger Corporation) Florida Man Pleads Guilty to Aggravated Identity Theft and Fraud Related Activity in Connection with Access Devices Investigation FL, US
11/10/2022 Department of the Interior Alleged Timecard Fraud by NPS Employee Investigation Agency-Wide
11/09/2022 Amtrak (National Railroad Passenger Corporation) Foreman Terminated for Abuse of Medical Leave Investigation NY, US
11/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme Investigation US
11/07/2022 Amtrak (National Railroad Passenger Corporation) EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR VIOLATION OF THE FALSE CLAIMS ACT Investigation FL, US
11/04/2022 Amtrak (National Railroad Passenger Corporation) EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR THE FRAUDULENT RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN Investigation FL, US
11/02/2022 Federal Deposit Insurance Corporation DOJ Press Release: Berwick Bank Officer Sentenced To 12 Months’ Imprisonment Investigation PA, US

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