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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
09/28/2023 Department of Justice Investigative Summary: Findings of Misconduct by a then OIG Supervisory Employee for Time and Attendance Fraud Investigation Agency-Wide
09/27/2023 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Sentenced for $2.5 Million COVID-Relief Fraud Investigation MA, US
09/27/2023 Department of Justice Investigative Summary: Finding of Misconduct by an Immigration Judge in the Executive Office for Immigration Review for Making Inappropriate, Sexually Oriented Comments to a Department Of Justice Employee During an After-hours Social Gathering Investigation Agency-Wide
09/26/2023 Department of the Interior The Office of Diversity, Inclusion and Civil Rights Applied an Incorrect Legal Standard and Backdated Final Agency Decisions Investigation Agency-Wide
09/25/2023 Federal Deposit Insurance Corporation DOJ Press Release: Man Pleads Guilty to Illegally Distributing Over $16M of Adulterated HIV Medication Investigation FL, US
09/25/2023 Federal Deposit Insurance Corporation DOJ Press Release: Two Real Estate Developers Convicted of Conspiring to Embezzle Millions From the Failed Washington Federal Bank in Chicago Investigation IL, US
09/20/2023 Amtrak (National Railroad Passenger Corporation) Former Employee Pleads Guilty for Unlawfully Entering the U.S. Capitol Building Investigation DC, US
09/12/2023 Department of Justice Investigative Summary: Findings of Misconduct by a then FBI Special Agent in Charge for Making an Inappropriate and Intimidating Statement to a Subordinate FBI Special Agent Investigation Agency-Wide
09/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud Investigation NY, US
09/06/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank President Ashton Ryan Sentenced to 14 Years in Prison for Fraud that Ended First NBC Bank Investigation LA, US

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