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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
07/12/2023 Federal Deposit Insurance Corporation DOJ Press Release: Attorney And Former Bank Director Convicted At Trial Of Bank Fraud Investigation NY, US
07/13/2023 Department of the Interior Summary: Former USPP Employee Violated Post-Government Employment Law Investigation Agency-Wide
07/18/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Shoplifting Conviction Investigation CO, US
07/19/2023 Federal Deposit Insurance Corporation DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme Investigation NJ, US
07/24/2023 Amtrak (National Railroad Passenger Corporation) Owner of California Pharmacy and Medical Marketer Sentenced for Role in Health Care Fraud Scheme Investigation CA, US
07/25/2023 Department of the Interior BIA Employee Misused GSA Fleet Government Credit Cards Investigation Agency-Wide
07/26/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme Investigation FL, US
07/28/2023 Amtrak (National Railroad Passenger Corporation) Manager of Clinical Laboratory Pleads Guilty to Health Care Fraud Investigation FL, US
08/01/2023 Federal Deposit Insurance Corporation DOJ Press Release: Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages Investigation CA, US
08/01/2023 Department of Justice Investigative Summary: Finding of Misconduct by a then-USMS Chief Deputy U.S. Marshal for Failure to Report Allegation That Another USMS Employee Harassed a USMS Intern in Violation of the Department’s Zero Tolerance Policy on Sexual Harassment and USMS Policies Investigation Agency-Wide

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