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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 ascending Agency Reviewed / Investigated Title Type Location
01/31/2023 Federal Deposit Insurance Corporation DOJ Press Release: Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi Scheme Investigation CA, US
01/31/2023 Federal Deposit Insurance Corporation DOJ Press Release: North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud Investigation FL, US
01/26/2023 Architect of the Capitol Alleged Retaliation, Targeting and Policy Violations by an Architect of the Capitol (AOC) Supervisor Investigation DC, US
01/25/2023 Department of Justice Investigative Summary: Findings of Misconduct by a then Drug Enforcement Administration Regional Director for Misuse of Sensitive Investigative Unit Funds, Misuse of Representation Funds, Lack of Candor in Request for Representation Funds, and Related Misconduct Investigation Agency-Wide
01/24/2023 AmeriCorps United States Attorney’s Office Reaches $639,916 Settlement with Governor of Maryland’s Office on Service and Volunteerism to Resolve Alleged False Claims for AmeriCorps Program Funds Investigation Agency-Wide
01/19/2023 Department of Defense Report of Investigation: Mr. Douglas A. Glenn, SES Investigation Agency-Wide
01/19/2023 Department of the Interior Allegations of Ethics Violations by Former DOI Secretary Were Not Substantiated Investigation Agency-Wide
01/17/2023 Architect of the Capitol Alleged Theft of Government Property by Architect of the Capitol (AOC) Employee Investigation DC, US
01/10/2023 Department of Justice Investigative Summary: Findings of Misconduct by a State’s Attorney for Misuse of Federal Grant Funds and False Statements Investigation Agency-Wide
01/09/2023 Architect of the Capitol AOC Management Conducted Unfair Hiring Process Investigation DC, US

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