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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
01/31/2022 Federal Deposit Insurance Corporation DOJ Press Release: Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme Investigation NJ, US
01/27/2022 Federal Deposit Insurance Corporation DOJ Press Release: Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme Investigation NJ, US
01/24/2022 Amtrak (National Railroad Passenger Corporation) Guilty Plea and Sentencing to Possession of Cannabis Investigation IL, US
01/21/2022 Amtrak (National Railroad Passenger Corporation) Contractor Prohibited from Entering Amtrak Property After Stealing Train Horns Investigation CA, US
01/21/2022 Department of the Interior Summary: Leaseholder Penalized for Failing To Make Timely Royalty Payments Investigation Agency-Wide
01/21/2022 Department of the Interior Summary: Former Tribal Official Convicted of Bank Fraud Investigation Agency-Wide
01/20/2022 Department of the Interior Summary: Unknown Individual Misdirected DOI Official’s Pay Investigation Agency-Wide
01/20/2022 Architect of the Capitol 2022-0001-INVI-P – Architect of the Capitol (AOC) Employee Displayed their Personal Firearm to another Employee on U.S. Capitol Grounds in 2016 Investigation DC, US
01/20/2022 Department of Justice Misconduct by Senior FBI Official for Failure to Timely Report a Romantic Relationship with a Subordinate, Lack of Candor, and Related Misconduct; and by another (now Retired) Senior FBI Official for Failure to Mitigate Consequences of the Relationship Investigation Agency-Wide
01/12/2022 Department of the Interior U.S. Geological Survey Employee Fraudulently Used the Voluntary Leave Transfer Program Investigation Agency-Wide

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