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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
02/17/2023 Federal Deposit Insurance Corporation DOJ Press Release: Two Individuals Sentenced for Multimillion-Dollar Cattle-Trading Ponzi Scheme Investigation US
02/21/2023 Amtrak (National Railroad Passenger Corporation) FORMER GENERAL FOREMAN PLEADS GUILTY FOR MISUSE OF AMTRAK FUEL CARDS Investigation DC, US
02/21/2023 Nuclear Regulatory Commission Special Inquiry into the U.S. Nuclear Regulatory Commission Region II’s Inspections of Independent Spent Fuel Storage Installations at Operating Reactors Investigation Agency-Wide
02/27/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank Employee Convicted After Trial for Fraudulently Opening Bank Accounts Investigation MD, US
02/27/2023 Amtrak (National Railroad Passenger Corporation) MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME Investigation CA, US
03/01/2023 Amtrak (National Railroad Passenger Corporation) EQUIPMENT REPAIRMAN RESIGNED FOR TAMPERING WITH HIS AMTRAK VEHICLE CAMERA Investigation NY, US
03/02/2023 Department of Justice Investigative Summary: Finding of Misconduct by an FBI Management and Program Analyst for Unauthorized Communications with Members of the Media, for Disclosing Sensitive Information to a Reporter, for Lack of Candor, and for Accepting Prohibited Gifts Investigation Agency-Wide
03/03/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE COUNSELED FOR IMPROPERLY SHARING ACCESS TO COMPANY FILES Investigation DC, US
03/06/2023 Federal Deposit Insurance Corporation DOJ Press Release: Ashburn Woman Convicted of $2.5 Million Pandemic Fraud Investigation US
03/13/2023 Federal Deposit Insurance Corporation DOJ Press Release: Illinois Attorney Found Guilty of Embezzlement, Bankruptcy Fraud, and Tax Fraud Investigation IL, US

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