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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
10/09/2023 Amtrak (National Railroad Passenger Corporation) Five Employees Terminated or Resigned While Under Investigation and Six Others Reprimanded Following Investigation into Time and Attendance Abuse Investigation FL, US
10/10/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY Investigation NY, US
10/10/2023 Federal Deposit Insurance Corporation DOJ Press Release: DC Solar Attorney Indicted in the DC Solar Billion Dollar Ponzi Scheme Investigation CA, US
10/11/2023 Federal Deposit Insurance Corporation DOJ Press Release: Ten Individuals Charged for $950,000 COVID-19 Relief Fraud Schemes Investigation TN, US
10/11/2023 Department of Justice Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Senior Level Employee for Solicitation of Prostitutes and Failure to Self-Report Close or Continuous Contacts with a Foreign National Investigation Agency-Wide
10/12/2023 Department of the Interior Company Failed to Report Production and Pay Royalties for Oil and Gas Investigation CO, US
10/12/2023 Federal Deposit Insurance Corporation DOJ Press Release: CEO Pleads Guilty to Transnational Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts Investigation US
10/13/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme Investigation FL, US
10/16/2023 Amtrak (National Railroad Passenger Corporation) FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS Investigation FL, US
10/17/2023 Department of Justice Investigative Summary: Findings of Misconduct by a then Trial Attorney for Violations of Department Policy Regarding Use of Non- Official Email Accounts and Removal of Federal Records Investigation Agency-Wide

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