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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
07/02/2018 Department of State Investigative Case Summaries for June 2018 Investigation
06/28/2018 Department of the Interior Allegations of Misuse of Government Property by BIA Supervisors Mostly Unfounded Investigation US
06/27/2018 Department of Labor DOL-OIG Investigations Newsletter Vol. XVI, April 1 - May 31, 2018 Investigation Agency-Wide
06/22/2018 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Violation of Company Policy Investigation CA, US
06/21/2018 Department of Justice Investigative Summary: Findings of Misconduct by ATF Supervisory Special Agent for the Unauthorized Disclosure of Statutorily Protected Information Investigation
06/20/2018 Department of the Interior Tribal Official and Contractor Embezzled over $3.5 Million Investigation NM, US
06/20/2018 Department of Justice Investigative Summary: Findings of Misconduct by U.S. Marshal for Failing to Work an 8 Hour Day in Violation of Executive Branch Ethics Regulations, U.S. Marshals Service Leave Regulations, and U.S. Marshals Service Time & Attendance Policy Investigation
06/18/2018 Department of the Interior Conflict of Interest and Violation of Contract Rules on a BLM Construction Project Investigation NV, US
06/18/2018 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Drug Conviction Investigation PA, US
06/15/2018 Department of the Interior No Evidence of Misconduct by BLM Employee Investigation US

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