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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
06/01/2018 Department of State Investigative Case Summaries for May 2018 Investigation
05/31/2018 Department of the Interior Park Superintendent Deposited Donated Funds into a Personal Bank Account Investigation US
05/31/2018 Corporation for National & Community Service Foster Grandparent Program (FGP) and Senior Companion Program (SCP) Grantee Required to Repay $92,000 for Insufficient and Falsified National Service Criminal History Checks for Individuals in Covered Positions. A Senior Official Debarred for a Period of Three Years for Willful Violation of a Statutory and Regulatory Provision. Investigation FL, US
05/29/2018 Department of the Interior Investigation of Alleged Inappropriate Conduct by NPS Deputy Director Investigation US
05/24/2018 Department of the Interior FWS Employee Made Unauthorized Purchases of Print Supplies Investigation WY, US
05/24/2018 Amtrak (National Railroad Passenger Corporation) Supervisor Terminated for Time and Attendance Fraud Investigation NJ, US
05/22/2018 Department of the Interior Violations by Former Acadia National Park Senior Official Investigation ME, US
05/21/2018 Department of the Interior Senior BLM Official Violated Federal Ethics Rules by Hiring a Friend as a Consultant Investigation US
05/18/2018 Department of the Interior Unfounded Allegations of Theft, Kickbacks, and Contractor Collusion at BIA Facility Investigation US
05/15/2018 Corporation for National & Community Service Senior Companion Program (SCP) Grantee and a Senior Official Debarred for a Period of Three Years for Willful Violation of a Statutory and Regulatory Provision and Engaging in Inappropriate Activities. Investigation Agency-Wide