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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
02/14/2022 AmeriCorps Lessie Bates Davis Neighborhood House Settles False Claims Allegations Regarding Inadequate Internal Controls, False Periodic Expense Reports, and Falsely Certified Education Awards Investigation Agency-Wide
02/14/2022 AmeriCorps Lessie Bates Davis Neighborhood House Settles False Claims Allegations Regarding Inadequate Internal Controls, False Periodic Expense Reports, and Falsely Certified Education Awards Investigation Agency-Wide
02/10/2022 Architect of the Capitol Architect of the Capitol (AOC) Senior Manager Accused of Negotiating With Vendors and Obligating Funds in Violation of the Antideficiency Act and AOC Policy Investigation DC, US
02/09/2022 Amtrak (National Railroad Passenger Corporation) Employee Issued Letter of Counseling Investigation IL, US
02/09/2022 Architect of the Capitol 2021-0013-INVI-P – Architect of the Capitol (AOC) Employees and Contractors Accused of Noncompliance, obeyed United States Capitol Police (USCP) Orders on January 6 Investigation US
02/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Rhode Island Man Sentenced in COVID-19 Related Fraud Scheme Investigation RI, US
02/09/2022 Nuclear Regulatory Commission Special Inquiry into Counterfeit, Fraudulent, and Suspect Items in Operating Nuclear Power Plants Investigation
02/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Bank CEO Stephen M. Calk Sentenced To One Year And One Day For Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans Investigation NY, US
02/03/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns During Investigation Into Theft of Co-worker's Property Investigation NY, US
02/02/2022 Department of the Interior Summary: Unsubstantiated Allegations of Violations of Safety Regulations Investigation Agency-Wide

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