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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 descending Agency Reviewed / Investigated Title Type Location
09/30/2015 Export-Import Bank Improper Disclosure of Information Investigation DC, US
09/30/2015 Export-Import Bank Gaspar-Vazquez, Julian (et al.) Investigation DC, US
09/30/2015 Export-Import Bank Central Machine Exchange (et al.) Investigation Agency-Wide
10/01/2015 Department of the Interior NPS Supervisor Alleged to Purchase Appliances with Purchase Card Investigation US
10/05/2015 Department of the Interior Investigation of Alleged Misuse of Government Credit Card Investigation US
10/06/2015 Department of the Interior Allegations of Inappropriate Overtime at the Bureau of Reclamation Investigation US
10/13/2015 Amtrak (National Railroad Passenger Corporation) THEFT OF COPPER CABLE Investigation IL, US
10/13/2015 Amtrak (National Railroad Passenger Corporation) UNQUALIFIED CONTRACTOR EMPLOYEE Investigation CT, US
10/15/2015 Department of Justice Investigative Summary: Findings Concerning the Absence from Work Without Approved Leave of a DOJ Attorney Investigation
10/16/2015 Department of the Interior Investigation of FAR Violations at Canaveral National Seashore Investigation FL, US

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