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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

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 descending Agency Reviewed / Investigated Title Type Location
05/12/2022 Department of the Interior Summary: Alleged Criminal Conflict of Interest by Tribal Official Investigation Agency-Wide
05/13/2022 Federal Deposit Insurance Corporation DOJ Press Release: Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme Investigation FL, US
05/17/2022 Federal Deposit Insurance Corporation DOJ Press Release: Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs Investigation HI, US
05/17/2022 Federal Deposit Insurance Corporation DOJ Press Release: Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme Investigation NJ, US
05/18/2022 Federal Deposit Insurance Corporation DOJ Press Release: COVID Relief Fraudsters Sentenced To Prison Investigation FL, US
05/19/2022 Department of the Interior Former Secretary’s Alleged Lobbying Disclosure Act Violation Before Joining the U.S. Department of the Interior as Deputy Secretary Investigation Agency-Wide
05/23/2022 Architect of the Capitol Architect of the Capitol (AOC) Employees Violated the AOC Standards of Conduct and Ethics Policies by Wagering on the Outcome of the 2020 Presidential Election and Engaging in Political Conversation While on Duty Investigation Agency-Wide
05/26/2022 Federal Deposit Insurance Corporation DOJ Press Release: California Couple Charged with Defrauding Paycheck Protection Program Investigation CA, US
05/26/2022 Federal Deposit Insurance Corporation DOJ Press Release: Bank CEO Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration Investigation NY, US
05/26/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing Investigation FL, US

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