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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
11/29/2022 Federal Deposit Insurance Corporation DOJ Press Release: Wisconsin Man Indicted for $35 Million Bank Fraud Scheme Investigation WI, US
12/01/2022 Architect of the Capitol Architect of the Capitol (AOC) Alleged Family and Medical Leave Act Policy Violation and Forgery Investigation DC, US
12/01/2022 Architect of the Capitol Architect of the Capitol (AOC) Employee Alleged Unauthorized Use of AOC Motor Vehicle Investigation DC, US
12/01/2022 Department of Justice Investigative Summary: Findings of Misconduct by Former FBI Unit Chief for Prohibited Post-Employment Communications and Misuse of Position Investigation Agency-Wide
12/01/2022 Consumer Product Safety Commission Report of Investigation into Irregularities in the FY 2022 Operating Plan Vote Investigation Agency-Wide
12/06/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Assistant Atlanta City Attorney and police officer charged in $7 million PPP fraud scheme Investigation GA, US
12/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements Investigation FL, US
12/07/2022 Department of Justice Investigation and Review of the Federal Bureau of Prisons' Handling of the Transfer of Inmate James "Whitey" Bulger Investigation Agency-Wide
12/08/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Illinois Men Charged in Fraudulent Payment Processing Scheme Investigation IL, US
12/08/2022 Federal Deposit Insurance Corporation DOJ Press Release: Pastors of defunct church plead guilty to car loan and COVID-19 fraud Investigation TX, US

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