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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 descending Agency Reviewed / Investigated Title Type Location
12/31/2015 Department of the Interior Investigation of Alleged Theft of Oil Condensate from BLM Leased Unit in Wyoming Investigation US
01/05/2016 Department of the Interior Unsupported Costs and Alleged Price Gouging on Hurricane Sandy Recovery Contracts Investigation US
01/05/2016 Department of the Interior Investigation of Allegations that a BLM State Director Pressured Employees to Grant a Right of Way Investigation US
01/06/2016 Amtrak (National Railroad Passenger Corporation) TIME & ATTENDANCE FRAUD Investigation MA, US
01/06/2016 Amtrak (National Railroad Passenger Corporation) LARCENY Investigation CT, US
01/07/2016 Department of Justice Investigative Summary: Findings Concerning the DEA’s Use of a TSA Airport Security Screener as a Paid Confidential Source Investigation
01/07/2016 Department of Justice Investigative Summary: Findings Concerning the DEA’s Use of Amtrak Employees as Paid Confidential Sources Investigation
01/08/2016 Department of the Interior Investigation of Alleged Misuse of Grant Funds awarded by the U.S. Fish and Wildlife Service Investigation US
01/08/2016 AmeriCorps Displacement by AmeriCorps Member Leads to Disallowed Service Hours Investigation WV, US
01/11/2016 Department of the Interior BLM Employee Exonerated of Resume Fraud Investigation US

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