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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
09/17/2018 Architect of the Capitol Government Ethics; Standards of Conduct; Policy Memorandum Regarding Relationships between Supervisors and Subordinates; Drug and Alcohol Policy and Violence in the Workplace: Substantiated Investigation Agency-Wide
09/10/2018 Architect of the Capitol 2018-0019-INVI-P – Suspected Federal Employee Compensation Act (FECA) Fraud by Former Architect of the Capitol Employee: Not Substantiated Investigation Agency-Wide
09/09/2018 Amtrak (National Railroad Passenger Corporation) Employee Counseled for Providing Written Endorsement of a Company Vendor Investigation IL, US
09/06/2018 Architect of the Capitol 2018-0017-INVI-P – Suspected Federal Employee Compensation Act (FECA) Fraud by Former Architect of the Capitol Employee: Not Substantiated Investigation Agency-Wide
09/04/2018 Department of State Investigative Case Summaries for August 2018 Investigation Agency-Wide
09/04/2018 Amtrak (National Railroad Passenger Corporation) Employe Prosecuted For Stealing Customer Credit Card Numbers Investigation PA, US
08/29/2018 Architect of the Capitol 2018-0015-INVI-P Suspected Federal Employee Compensation Act (FECA) Fraud by Former Architect of the Capitol Employee: Not Substantiated Investigation Agency-Wide
08/29/2018 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Theft of Company Funds Investigation IL, US
08/28/2018 Department of the Interior Great Western Drilling Underpaid Federal Royalties Investigation US
08/28/2018 Department of the Interior No Evidence a Senior BLM Official Told Staff to Overlook Regulations Investigation US

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