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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
06/28/2023 Federal Deposit Insurance Corporation DOJ Press Release: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud Investigation US
06/28/2023 Federal Deposit Insurance Corporation DOJ Press Release: U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action Investigation US
06/28/2023 Federal Deposit Insurance Corporation DOJ Press Release: CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief Investigation US
06/28/2023 Environmental Protection Agency Report of Investigation: Katherine A. Lemos, Former Chairperson and Chief Executive Officer, U.S. Chemical Safety and Hazard Investigation Board Investigation Agency-Wide
06/30/2023 Department of the Interior Summary: Alleged Ethics Violations by a Bureau Director Unsubstantiated Investigation Agency-Wide
06/30/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Atlanta business-owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraud, tax identity theft and credit card fraud Investigation US
07/06/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank VP Pleads Guilty to Embezzling $550,000 Investigation MO, US
07/10/2023 Federal Deposit Insurance Corporation DOJ Press Release: West L.A. Man Gets More Than 6 Years in Prison for Illicitly Obtaining Nearly $9 Million in COVID Loans, Some of Which He Used for Las Vegas Gambling Investigation CA, US
07/11/2023 Amtrak (National Railroad Passenger Corporation) Five Employees Resign After Time Fraud Investigation Investigation MA, US
07/12/2023 Amtrak (National Railroad Passenger Corporation) Former Employee and Spouse Sentenced for Selling Misbranded and Unapproved Drugs Investigation NJ, US

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