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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
02/25/2022 Federal Deposit Insurance Corporation DOJ Press Release: Massachusetts Man Convicted of COVID-19 Relief Fraud Investigation MA, US
02/24/2022 Amtrak (National Railroad Passenger Corporation) Employee Suspended for Failure to Report DUI Arrests and Conviction Investigation FL, US
02/24/2022 Federal Deposit Insurance Corporation DOJ Press Release: Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail Investigation MD, US
02/22/2022 Department of Justice Investigative Summary: Findings of Misconduct by a then Assistant United States Attorney for Attempted Misuse of Position and Conduct Prejudicial to the Government Investigation Agency-Wide
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

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