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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
04/23/2018 Department of Justice Investigative Summary: Findings of Misconduct by a Former Chief Deputy U.S. Marshal for Holding and Failing to Report a Position Outside the Federal Government; Misusing Official Time, a Government Vehicle, and Government Electronic Devices; and Having Inappropriate Contacts with Individuals Under Criminal Investigation Investigation
04/13/2018 Department of Justice A Report of Investigation of Certain Allegations Relating to Former FBI Deputy Director Andrew McCabe Investigation
04/11/2018 Department of the Interior No Evidence Tribal Officials Committed Grant Fraud or Retaliated Against Tribal Employee Investigation US
04/10/2018 Department of Justice Investigative Summary: Findings of Misconduct by a Former Special Agent in Charge for Failing to Report an Intimate Relationship with a Subordinate Investigation
04/02/2018 Department of State Investigative Case Summaries for March 2018 Investigation
04/01/2018 Department of the Interior Alleged Falsification of Military Records by NPS Employee Unfounded Investigation US
03/30/2018 Department of the Interior Federal Lease Operator Did Not Report Actual Mineral Production Measurements Investigation US
03/29/2018 Department of Veterans Affairs Administrative Investigation of Conflict of Interest, Nepotism, and False Statements within the VA Office of General Counsel Washington, DC Investigation DC, US
03/28/2018 Department of Justice Investigative Summary: Findings of Misconduct by a DEA Division Counsel for Using DEA Resources to Raise Funds for a Charitable Organization Outside of the CFC Investigation
03/27/2018 Department of the Interior Unfounded Allegations of Fraud on a Boat Access Renovation Project Investigation TX, US

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