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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
06/17/2022 Federal Deposit Insurance Corporation DOJ Press Release: Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme Investigation MA, US
06/17/2022 Federal Deposit Insurance Corporation DOJ Press Release: Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication Investigation FL, US
06/22/2022 Amtrak (National Railroad Passenger Corporation) Two Employees Resign After Committing Time and Attendance Violations Investigation NY, US
06/22/2022 Architect of the Capitol Architect of the Capitol (AOC) Supervisor Accusations of Abuse of Power, Mismanagement and Reprisal - Not Substantiated Investigation Agency-Wide
06/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud Investigation MI, US
06/27/2022 Federal Deposit Insurance Corporation DOJ Press Release: Huntington Woman Sentenced to Prison for Role in Nigerian Fraud Scheme Investigation WV, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses Investigation NJ, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic Investigation NJ, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme Investigation CA, US
06/29/2022 Department of the Interior Former Navajo Nation Borrego Pass Grant School Board President Embezzled School Funds Investigation NM, US

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