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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
02/13/2018 Department of the Interior Embezzlement at Shonto Preparatory School Investigation AZ, US
02/07/2018 Department of the Interior Alleged Fraud Involving the United Mine Workers of America Health and Retirement Funds Investigation US
02/01/2018 Department of State Investigative Case Summaries for January 2018 Investigation
02/01/2018 Department of the Interior Unsubstantiated Allegations of Inappropriate Procurement and Budget Actions by BLM Office Investigation WY, US
02/01/2018 Department of the Interior Falsification of Sick Leave by former OST Employee Investigation US
01/31/2018 Department of the Interior Theft of Funds from the Petrified Forest National Park Investigation AZ, US
01/31/2018 Corporation for National & Community Service Foster Grandparent Program (FGP) Grantee Required to Repay $143,278.47 for Cost Improperly Charged to the FGP Grant. Investigation KS, US
01/30/2018 Amtrak (National Railroad Passenger Corporation) EMPLOYEE DISMISSED IN CORRUPTION CASE INVOLVING CONSTRUCTION SUPPLY VENDOR Investigation NJ, US
01/29/2018 Department of Justice Investigative Summary: Findings of Misconduct by Three Senior FBI Officials Who Violated Ethics Regulations by Soliciting Gifts to the FBI by Asking Private Entities to Pay for Alcohol at FBI Training Programs for State and Local Law Enforcement Officials Investigation
01/26/2018 Department of the Interior FWS Refuge Supervisor Failed to Deposit Public Donations into the U.S. Treasury Investigation US

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