Stay Informed
of New Reports
Twitter
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
10/17/2023 Department of Justice Investigative Summary: Findings of Misconduct by a then DOJ Trial Attorney for Conduct Prejudicial to the Government and Attempted Misuse of Position Investigation Agency-Wide
10/18/2023 Department of the Interior Summary: Failure to Pay Federal Coal Royalties Investigation Agency-Wide
10/19/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud Investigation FL, US
10/19/2023 Architect of the Capitol Unqualified Candidates hired by the Human Capital Management Division (HCMD) Investigation DC, US
10/19/2023 Architect of the Capitol Unreported Outside Employment and Employment of Subordinate Architect of the Capitol (AOC) Employees Investigation DC, US
10/20/2023 Department of the Interior Contractor Wrongfully Obtained Over $10 Million in Buy Indian Act Contracts from BIA and BIE Investigation Agency-Wide
10/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Loan Brokers and Bank Loan Officer Sentenced for Bank Fraud Scheme Investigation MA, US
10/23/2023 Amtrak (National Railroad Passenger Corporation) Four Defendants Sentenced in Health Care Fraud Investigation Investigation FL, US
10/24/2023 Department of the Interior Summary: NPS Employee Wrongfully Obtained Unemployment Insurance/Pandemic Unemployment Compensation Investigation Agency-Wide
10/30/2023 Federal Deposit Insurance Corporation DOJ Press Release: Bank Insider Charged with Accepting Bribes to Facilitate Millions of Dollars of Money Laundering Investigation NJ, US

Pages