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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
10/06/2022 Architect of the Capitol Architect of the Capitol Employee Submitted Fraudulent Requests for Official Union Time Investigation US
10/10/2022 Amtrak (National Railroad Passenger Corporation) Two Employees Terminated After Participating in a Scheme to Sell Misbranded and Unapproved New Drugs Investigation NY, US
10/11/2022 Amtrak (National Railroad Passenger Corporation) EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE Investigation FL, US
10/11/2022 Amtrak (National Railroad Passenger Corporation) EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF CARES ACT FUNDS Investigation FL, US
10/12/2022 Architect of the Capitol Allegation of Architect of the Capitol (AOC) Supervisor Working for Personal Company on AOC Time Investigation DC, US
10/17/2022 Amtrak (National Railroad Passenger Corporation) Supervisor Terminated for Misuse of Amtrak Vehicle Investigation NJ, US
10/17/2022 Architect of the Capitol Allegation of Architect of the Capitol Employee Conducting Outside Employment Without Prior Approval and Submitting a False Leave Request Investigation DC, US
10/18/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Hollywood Executive Sentenced to over 3 Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans Investigation CA, US
10/18/2022 Federal Deposit Insurance Corporation DOJ Press Release: Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud Investigation US
10/19/2022 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Misusing a Company-Owned Computer and Company Time Investigation IL, US

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