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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 Report Agency Reviewed / Investigated Title Type Location
04/21/2022 Amtrak (National Railroad Passenger Corporation) Florida Man Pleads Guilty to Conspiracy to Commit Health Care Fraud and Wire Fraud Investigation FL, US
04/21/2022 Department of Justice Findings of Misconduct by a Senior FBI Official for Failure to Recuse in a Matter of Financial Interest Investigation Agency-Wide
04/21/2022 Federal Deposit Insurance Corporation DOJ Press Release: Liberian National Sentenced to 10 Years for $23 Million COVID-19 Relief Fraud Investigation TX, US
04/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Jury Convicts in Check Kiting Trial Investigation KS, US
04/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Nevada Man Indicted in Multi-Million Dollar Fraudulent Check Scheme Investigation NV, US
04/25/2022 Department of the Interior Summary: Former Executive Director Embezzled Federal Funds from Alaska Native Organization Investigation Agency-Wide
04/25/2022 Amtrak (National Railroad Passenger Corporation) California Man Sentenced for Theft of Amtrak Evouchers Investigation CA, US
04/27/2022 Amtrak (National Railroad Passenger Corporation) Former Employee Pleads Guilty to Theft of Government Funds and False Statements Investigation LA, US
04/27/2022 Tennessee Valley Authority Sabotage and Fraud Investigation Agency-Wide
04/27/2022 Federal Deposit Insurance Corporation DOJ Press Release: Woman Pleads Guilty to Laundering More Than $700,000 Investigation FL, US

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