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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
02/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees Investigation NJ, US
02/18/2022 Department of the Interior Summary: Unsubstantiated Allegations That Offshore Company Falsified Incident-Related Repair Documents to BSEE Investigation Agency-Wide
02/17/2022 Department of Justice Investigative Summary: Poor Judgment by a then U.S. Attorney for Making Derogatory Public Remarks About an Assistant United States Attorney That Were Also Contrary to Guidance Investigation Agency-Wide
02/17/2022 Amtrak (National Railroad Passenger Corporation) Employee Terminated and Supervisor Resigns for Theft of Amtrak Property Investigation NY, US
02/16/2022 Federal Deposit Insurance Corporation DOJ Press Release: Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits Investigation MD, US
02/16/2022 Department of the Interior Former Secretary Did Not Comply With Ethical Obligations and Duty of Candor Investigation Agency-Wide
02/15/2022 Federal Deposit Insurance Corporation DOJ Press Release: Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme Investigation US
02/14/2022 Department of the Interior Summary: BOR Employee Misused Government Credit Card—Committed Time and Attendance Fraud Investigation Agency-Wide
02/14/2022 Department of the Interior Summary: Former OHA Administrative Judge Violated Ethics Recusal and Prohibited Holdings Waiver Investigation Agency-Wide
02/14/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns for Dishonestly Taking Medical Leave While in Custody Investigation NY, US

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