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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
06/10/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Arrest and Convictions Investigation IL, US
06/10/2021 Federal Deposit Insurance Corporation DOJ Press Release: Farm equipment CEO pleads guilty in multi-million dollar bank fraud Investigation GA, US
06/09/2021 Amtrak (National Railroad Passenger Corporation) Former Employee Pleads Guilty to Financial Institution Fraud Investigation IL, US
06/03/2021 AmeriCorps Department of Justice Declined to Prosecute AmeriCorps Official for False Financial Disclosure Forms Investigation Agency-Wide
06/03/2021 Amtrak (National Railroad Passenger Corporation) Marketer Sentenced in Health Care Fraud Investigation Investigation UT, US
06/02/2021 Federal Deposit Insurance Corporation DOJ Press Release: Pewaukee Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme Investigation WI, US
06/02/2021 Amtrak (National Railroad Passenger Corporation) New York Resident Sentenced in Amtrak Evoucher Scam Investigation NY, US
06/01/2021 AmeriCorps Former Executive Director Debarred Following Guilty Plea Investigation Agency-Wide
06/01/2021 Federal Deposit Insurance Corporation DOJ Press Release: Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims Victims Defrauded of at Least $2.5 Million Investigation WV, US
05/26/2021 Federal Deposit Insurance Corporation DOJ Press Release: DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19 Investigation US