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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
05/11/2018 Amtrak (National Railroad Passenger Corporation) Security Consulting Firm ABSG Consulting, Inc., Agrees to Pay $650,000 to Resolve False Claims Action Investigation Agency-Wide
05/10/2018 Department of the Interior Sanco Operating/Sanders Oil and Gas Company Agreed to Pay Federal Royalties Owed to BLM Investigation CO, US
05/10/2018 Department of the Interior Alleged Conflict of Interest by a DOI Grant Official Unfounded Investigation US
05/09/2018 Department of Labor DOL-OIG Investigations Newsletter Vol. XV, February 1-March 31, 2018 Investigation Agency-Wide
05/04/2018 Corporation for National & Community Service AmeriCorps Member Exited from Program for Falsification of Timesheets and Violating Agency Policies Investigation KY, US
05/01/2018 Department of State Investigative Case Summaries for April 2018 Investigation
04/30/2018 Department of Justice Findings of Misconduct by a Former DEA Senior Official for Underreporting Post-DEA Employment Income While Receiving Disability Compensation Investigation
04/30/2018 Department of Justice Findings of Misconduct by an FBI Special Agent for Contacting Witnesses for an Improper Purpose, Divulging Law Enforcement Sensitive Information to Unauthorized Individuals, Providing Misleading Testimony, Providing False Information to the OIG, Mishandling Classified Information, and Misusing Government Devices and his Position Investigation
04/26/2018 Department of the Interior Report of Prohibited Communications by Former National Indian Gaming Commission Employee Unfounded Investigation US
04/25/2018 Department of the Interior Investigation of Falsified Blowout Preventer Test Chart Investigation US