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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
08/02/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment While on Medical Leave Investigation WA, US
08/08/2023 Amtrak (National Railroad Passenger Corporation) Employee Resigns After Receiving Kickbacks from Transportation Driver Investigation LA, US
08/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators Investigation IL, US
08/08/2023 Federal Election Commission Investigative Summary I22INV00033: Allegations of Ethics Violations by an FEC Commissioner Investigation Agency-Wide
08/14/2023 Department of the Interior Grantee Submitted Fraudulent Invoices for Marina Project Investigation Agency-Wide
08/15/2023 Department of the Interior USBR Employee Wrongfully Obtained Unemployment Insurance/Pandemic Unemployment Assistance Investigation Agency-Wide
08/15/2023 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Civil Settlement Related to the Fraudulent Receipt of Economic Injury Disaster Loan Advance Investigation PA, US
08/17/2023 Federal Deposit Insurance Corporation DOJ Press Release: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering Investigation TN, US
08/23/2023 Federal Deposit Insurance Corporation DOJ Press Release: Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action Investigation US
08/29/2023 Department of the Interior Offshore Servicing Company Failed to Conduct Mandated Safety Tests and Submitted False Information to BSEE Investigation Agency-Wide

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