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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
06/01/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE RESIGNS FOLLOWING THE ISSUANCE OF INVESTIGATIVE REPORT Investigation LA, US
06/01/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment While on Medical Leave of Absence Investigation DE, US
05/24/2023 Federal Deposit Insurance Corporation DOJ Press Release: Par Funding Principals Charged with Securities Fraud, Extortion, Tax Crimes, Perjury, and Obstruction Investigation PA, US
05/24/2023 Department of the Interior Alleged Excessive Use of Force, NPS, DC Investigation DC, US
05/17/2023 Amtrak (National Railroad Passenger Corporation) Las Vegas Man Pleads Guilty to Wire Fraud, Identity Theft Investigation PA, US
05/17/2023 Department of Justice An Investigation of Alleged Misconduct by United States Attorney Rachael Rollins Investigation Agency-Wide
05/16/2023 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing for Engaging in Outside Employment While on Medical Leave of Absence Investigation FL, US
05/12/2023 Federal Deposit Insurance Corporation DOJ Press Release: Attorney General Bonta Announces President of a Mortgage Company Found Guilty on 100 Felony Counts in $7 Million Statewide Mortgage Fraud Scheme Investigation US
05/10/2023 Amtrak (National Railroad Passenger Corporation) OWNER OF SUBSTANCE ABUSE CENTER PLEADS GUILTY TO HEALTH CARE FRAUD Investigation FL, US
05/09/2023 Architect of the Capitol Allegations of Wasteful and Unnecessary Spending Investigation DC, US

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