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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
03/01/2023 Amtrak (National Railroad Passenger Corporation) EQUIPMENT REPAIRMAN RESIGNED FOR TAMPERING WITH HIS AMTRAK VEHICLE CAMERA Investigation NY, US
02/27/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts Investigation MD, US
02/27/2023 Amtrak (National Railroad Passenger Corporation) MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME Investigation CA, US
02/21/2023 Amtrak (National Railroad Passenger Corporation) FORMER GENERAL FOREMAN PLEADS GUILTY FOR MISUSE OF AMTRAK FUEL CARDS Investigation DC, US
02/21/2023 Nuclear Regulatory Commission Special Inquiry into the U.S. Nuclear Regulatory Commission Region II’s Inspections of Independent Spent Fuel Storage Installations at Operating Reactors Investigation Agency-Wide
02/17/2023 Federal Deposit Insurance Corporation DOJ Press Release: Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits Investigation MD, US
02/17/2023 Federal Deposit Insurance Corporation DOJ Press Release: Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme Investigation US
02/16/2023 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing for Misuse of Company Computer Investigation IN, US
02/14/2023 Amtrak (National Railroad Passenger Corporation) CONTRACTOR PAYS OVER $74,000 TO RESOLVE CONTRACT BILLING ISSUES Investigation Agency-Wide
02/10/2023 Amtrak (National Railroad Passenger Corporation) SYSTEMS ENGINEER COUNSELED FOR INSTALLING UNAUTHORIZED SOFTWARE Investigation PA, US

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