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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
06/29/2022 Department of the Interior Former White Horse Lake Chapter House Community Services Coordinator Embezzled Funds Investigation NM, US
07/06/2022 Federal Deposit Insurance Corporation DOJ Press Release: Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank Investigation IL, US
07/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations Investigation CA, US
07/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans Investigation KY, US
07/12/2022 Architect of the Capitol Accusations of Reprisal and Abuse of Authority against two Architect of the Capitol (AOC) Senior Leaders - Not Substantiated Investigation US
07/14/2022 Department of the Interior U.S. Park Police Supervisor Misused Government Vehicle To Drive to Outside Employment Investigation Agency-Wide
07/14/2022 Department of Veterans Affairs Senior Staff Gave Inaccurate Information to OIG Reviewers of Electronic Health Record Training Investigation Agency-Wide
07/15/2022 Amtrak (National Railroad Passenger Corporation) Employee Suspended for Attempting to Sell High-Security Keys Investigation FL, US
07/18/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing Investigation LA, US
07/19/2022 Federal Deposit Insurance Corporation DOJ Press Release: California Man Sentenced to Over 11 Years for $27 Million PPP Fraud Scheme Investigation CA, US

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