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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
07/21/2022 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Theft of Company Funds Investigation IL, US
07/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme Investigation NJ, US
07/25/2022 Amtrak (National Railroad Passenger Corporation) Podiatrist Sentenced to Two Years' Probation in Health Care Fraud Scheme Investigation CA, US
07/25/2022 Amtrak (National Railroad Passenger Corporation) Former Employee Sentenced for Defrauding Paycheck Protection Program and Unemployment Fraud Investigation LA, US
07/25/2022 Federal Deposit Insurance Corporation DOJ Press Release: Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds Investigation MA, US
08/02/2022 Federal Deposit Insurance Corporation DOJ Press Release: Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank Investigation LA, US
08/02/2022 Department of Veterans Affairs Alleged Unauthorized Access of a VA Senior Executive’s Email Not Substantiated Investigation Agency-Wide
08/03/2022 Amtrak (National Railroad Passenger Corporation) Michigan Man Sentenced for Wire Fraud and Making False Statements Investigation MI, US
08/03/2022 Architect of the Capitol Architect of the Capitol (AOC) employee attended personal medical appointments on government time with a government vehicle Investigation DC, US
08/04/2022 Amtrak (National Railroad Passenger Corporation) Florida Man Pleads Guilty to Wire Fraud Investigation FL, US

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