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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
03/01/2018 Department of State Investigative Case Summaries for February 2018 Investigation
02/28/2018 Amtrak (National Railroad Passenger Corporation) Four Employees Resign for Theft of Cash Investigation CA, US
02/27/2018 Amtrak (National Railroad Passenger Corporation) Former Employee Sentenced for False Statements to Amtrak OIG Agents in Investigation of Contract Steering Investigation IL, US
02/26/2018 Department of the Interior Investigation of Alleged Ethics Violations by a Senior DOI Official Investigation US
02/21/2018 Department of the Interior Theft by OSMRE Employee Investigation CO, US
02/20/2018 Department of Justice Investigative Summary: Findings of Misconduct by an FBI Special Agent-in-Charge for Engaging in an Inappropriate Romantic Relationship with a Subordinate and Misuse of a Government Vehicle Investigation
02/20/2018 Department of the Interior FWS Supervisor Allegedly Violated Conflict of Interest Ethics Law Investigation US
02/15/2018 Department of the Interior Alleged Ethics Violations by a Former SOL Employee Investigation US
02/14/2018 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Properly Document and Secure Cash Investigation IL, US
02/14/2018 Department of Veterans Affairs Administrative Investigation – VA Secretary and Delegation Travel to Europe Investigation US

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