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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
05/09/2023 Amtrak (National Railroad Passenger Corporation) FORMER GENERAL FOREMAN SENTENCED FOR MISUSE OF AMTRAK FUEL CARDS Investigation DC, US
05/08/2023 Amtrak (National Railroad Passenger Corporation) Contractor Signs Pre-Trial Diversion Agreement Related to Theft of Train Horns Investigation IN, US
05/04/2023 Architect of the Capitol Allegation of False Family and Medical Leave Documentation Investigation DC, US
05/03/2023 Federal Deposit Insurance Corporation DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors Investigation IL, US
05/03/2023 Federal Deposit Insurance Corporation DOJ Press Release: Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs Investigation FL, US
05/03/2023 Architect of the Capitol Outside Employment While on COVID-19 Administrative Leave Investigation DC, US
04/27/2023 Amtrak (National Railroad Passenger Corporation) A DELRAY BEACH DOCTOR ORDERED TO PAY OVER $127 MILLION IN RESTITUTION FOR HEALTH CARE FRAUD Investigation FL, US
04/27/2023 Amtrak (National Railroad Passenger Corporation) FORMER ASSISTANT SUPERVISOR SENTENCED IN A TIME AND ATTENDANCE FRAUD SCHEME Investigation NY, US
04/26/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Arkansas State Senator Sentenced for Role in Bribery Scheme Investigation AR, US
04/25/2023 Department of Justice Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Sexually Inappropriate Comments to Multiple Colleagues and Attempted Witness Tampering Investigation Agency-Wide

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