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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
09/24/2021 Federal Deposit Insurance Corporation DOJ Press Release: Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds Investigation MD, US
09/24/2021 Federal Deposit Insurance Corporation DOJ Press Release: Two Former Employees at New York Branch Of Major Bank And An Accountant Charged With Cares Act Loan Fraud Investigation NY, US
09/23/2021 Department of the Interior Summary: Former Interior Senior Official Did Not Violate the Financial Conflict of Interest or Ethics Laws Investigation US
09/22/2021 Department of the Interior Unsubstantiated Allegations of Misuse of Tribal Funds in Native Alaskan Village Investigation AK, US
09/21/2021 Department of the Interior Summary: Unfounded Allegations of False Production Reporting by Onshore Oil and Gas Production Company Investigation US
09/21/2021 Department of the Interior Summary: Suspected False Mineral Reports Submitted to the Office of Natural Resources Revenue Investigation US
09/21/2021 Department of the Interior Summary: Unsubstantiated Allegations of Embezzlement by Tribal Program Director Investigation US
09/21/2021 AmeriCorps DOJ Press Release: United States Reaches $842,500 Settlement with Two Public Universities and the North Carolina Commission on Volunteerism and Community Service to Resolve Alleged False Claims for AmeriCorps Funds Investigation Agency-Wide
09/20/2021 Department of the Interior Summary: Unsubstantiated Allegation of Retaliation Against an Indian Affairs Senior Official Investigation US
09/16/2021 Federal Deposit Insurance Corporation DOJ Press Release: Farm Equipment CEO Sentenced to Prison, Order to Pay $6.3 Million Restitution Investigation GA, US

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