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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
03/16/2018 Department of the Interior New Mexico Contractor Pleads Guilty to Falsifying a Bond and to Tax Evasion Investigation NM, US
03/15/2018 Department of the Interior Alleged Charge Card Fraud by USGS Employee Unfounded Investigation US
03/14/2018 Department of the Interior BIA Employee Failed to Perform Due Diligence in Trust Fund Drawdowns Investigation MT, US
03/14/2018 Department of Justice Investigative Summary: Findings of Reasonable Grounds to Believe that an FBI Technician Suffered Reprisal as a Result of Protected Disclosures in Violation of FBI Whistleblower Regulations Investigation
03/07/2018 Department of the Interior Founded Allegations of Misconduct by NPS Senior Manager and Subordinate Investigation NY, US
03/07/2018 Department of the Interior Alleged False Claim for Equitable Adjustment Unfounded Investigation US
03/07/2018 Department of the Interior Deepwater Royalty Relief Violation Self-Corrected Investigation US
03/07/2018 Department of the Interior BIE Teachers’ Federal Salaries Illegally Supplemented Investigation SD, US
03/07/2018 Department of Labor OIG Investigations Newsletter Volume XIV: December 1, 2017 - January 31, 2018 Investigation Agency-Wide
03/06/2018 Department of the Interior BIA Employees Made Improper Purchases Investigation SD, US

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