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
08/04/2021 Department of Justice Findings of Misconduct by a then FBI Unit Chief for Failure to Satisfy Financial Obligations and Honor Just Debts, Misuse of Position by Requesting and Obtaining a Loan from a Subordinate, and Lack of Candor in FBI and Federal Financial Disclosure Forms Investigation Agency-Wide
08/03/2021 Department of the Interior National Park Service Employees Violated Federal and National Park Service Regulations During Cleanup Efforts at Virgin Islands National Park Investigation VI
08/02/2021 Amtrak (National Railroad Passenger Corporation) Medical Marketer Sentenced for Role in Health Care Fraud Scheme Investigation CA, US
07/29/2021 Federal Election Commission Allegations of Bias Against FEC Personnel Reviewing 58Th Presidential Inaugural Committee Reports Investigation Agency-Wide
07/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States Investigation CA, US
07/28/2021 Department of the Interior BIA Employee Violated Gift Rules Investigation US
07/28/2021 Federal Deposit Insurance Corporation DOJ Press Release: Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme Investigation TX, US
07/26/2021 Amtrak (National Railroad Passenger Corporation) Four Medical Marketers Sentenced in Health Care Fraud Scheme Investigation CA, US
07/22/2021 AmeriCorps Agency Procurement Official who Removed Contractor for Reporting Suspected Fraud Receives No Discipline Investigation Agency-Wide
07/22/2021 Federal Deposit Insurance Corporation DOJ Press Release: Los Angeles Man Arrested for $27 Million PPP Fraud Scheme Investigation CA, US

Pages