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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
10/29/2021 Department of the Interior Summary: Unsubstantiated Allegations of False Reporting by an Offshore Oil and Gas Production Company Investigation Agency-Wide
10/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Saint Augustine Man Charged with Bank and Wire Fraud Related to Theft of COVID-19 Relief Funds Investigation IL, US
10/29/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Arrest Investigation LA, US
10/29/2021 Department of the Interior Management Advisory: Allegations of Safety and Employee Health Hazards and Excessive Flaring at the Cliffside Helium Enrichment Unit Investigation TX, US
10/27/2021 Department of the Interior Summary: Unfounded Allegations of Embezzlement by Alaska Native-Owned Company Investigation AK, US
10/25/2021 Amtrak (National Railroad Passenger Corporation) Employee Resigns Following Issuance of Investigative Report Investigation PA, US
10/25/2021 Federal Deposit Insurance Corporation DOJ Press Release: Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic Investigation NY, US
10/21/2021 Department of Defense Review of the Selection Process and Administrative Leave of the Former National Security Agency General Counsel Investigation Agency-Wide
10/20/2021 Federal Deposit Insurance Corporation DOJ Press Release: Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars Investigation OK, US
10/19/2021 Federal Deposit Insurance Corporation DOJ Press Release: Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud Investigation TX, US

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