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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
06/13/2018 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Taking Unauthorized Leave and Failing to Cooperate with Investigators Investigation Agency-Wide
06/13/2018 Department of Veterans Affairs Alleged Misuse of VA Position and Resources Investigation US
06/07/2018 Department of the Interior USBR Officials Withheld Information During Administrative Inquiry Investigation US
06/04/2018 Department of the Interior Unknown Subject Attempted to Use Masked DOI Email Addresses to Commit Fraud Investigation US
06/04/2018 Department of the Interior CFO for Tribal Construction Company Embezzled Funds and Falsified Financial Reports Investigation MT, US
06/04/2018 Department of the Interior Allegations of Ethical Violations and Misconduct by NPS Superintendent Investigation CA, US
06/01/2018 Department of the Interior OST Beneficiary Checks Cashed Fraudulently Investigation NM, US
06/01/2018 Department of the Interior Fire Alarm and Suppression Systems at BIE-Funded School Not Fully Functioning Investigation US
06/01/2018 Department of the Interior Unfounded Allegations of Procurement and Ethics Violations by Former BLM Employee Investigation US
06/01/2018 Department of State Investigative Case Summaries for May 2018 Investigation

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