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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
03/27/2018 Amtrak (National Railroad Passenger Corporation) Employee Suspended for Inappropriate Social Media Post Investigation MD, US
03/27/2018 Department of Justice Investigative Summary: Finding of Misconduct by a USMS Official for Improperly Approving Danger Pay at a Foreign Duty Location Investigation
03/27/2018 Amtrak (National Railroad Passenger Corporation) Yard Engineer Resigns After Failing to Report Criminal History Investigation DC, US
03/26/2018 Department of the Interior Offshore Platform Workers Sentenced for Pollution Investigation US
03/26/2018 Department of the Interior Unfounded Allegations of Bias and False Statements by USBR Employees Investigation US
03/26/2018 Amtrak (National Railroad Passenger Corporation) Employee Terminated From Employment for Theft of Amtrak Property Investigation IL, US
03/26/2018 Amtrak (National Railroad Passenger Corporation) Employees Terminated, Suspended After Violating Company Policies Investigation NJ, US
03/20/2018 Amtrak (National Railroad Passenger Corporation) Employees Terminated for Unauthorized Release of Passenger Information Investigation Agency-Wide
03/19/2018 Department of the Interior BLM Law Enforcement Unable to Account for Gift Cards Investigation US
03/16/2018 Department of the Interior New Mexico Contractor Pleads Guilty to Falsifying a Bond and to Tax Evasion Investigation NM, US

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