Stay Informed
of New Reports
Twitter
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
03/16/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization Investigation CA, US
03/15/2023 Amtrak (National Railroad Passenger Corporation) FORMER ASSISTANT SUPERVISOR CONVICTED IN A TIME AND ATTENDANCE FRAUD SCHEME Investigation NY, US
03/15/2023 Federal Deposit Insurance Corporation DOJ Press Release: Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud Investigation US
03/14/2023 Department of Justice Investigative Summary: Findings of Misconduct by a Community Relations Service Manager for Misuse of Public Office for Private Gain, Misuse of Government Property, and Lack of Candor to the OIG Investigation Agency-Wide
03/14/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud Investigation FL, US
03/14/2023 Department of Veterans Affairs Stronger Controls Help Ensure People Barred from Paid Federal Healthcare Jobs Do Not Work for VHA Investigation Agency-Wide
03/13/2023 Federal Deposit Insurance Corporation DOJ Press Release: Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud Investigation IL, US
03/06/2023 Federal Deposit Insurance Corporation DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud Investigation US
03/03/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE COUNSELED FOR IMPROPERLY SHARING ACCESS TO COMPANY FILES Investigation DC, US
03/02/2023 Department of Justice Investigative Summary: Finding of Misconduct by an FBI Management and Program Analyst for Unauthorized Communications with Members of the Media, for Disclosing Sensitive Information to a Reporter, for Lack of Candor, and for Accepting Prohibited Gifts Investigation Agency-Wide

Pages