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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 ascending Agency Reviewed / Investigated Title Type Location
07/18/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Shoplifting Conviction Investigation CO, US
07/13/2023 Department of the Interior Summary: Former USPP Employee Violated Post-Government Employment Law Investigation Agency-Wide
07/12/2023 Amtrak (National Railroad Passenger Corporation) Former Employee and Spouse Sentenced for Selling Misbranded and Unapproved Drugs Investigation NJ, US
07/12/2023 Federal Deposit Insurance Corporation DOJ Press Release: Attorney And Former Bank Director Convicted At Trial Of Bank Fraud Investigation NY, US
07/11/2023 Amtrak (National Railroad Passenger Corporation) Five Employees Resign After Time Fraud Investigation Investigation MA, 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
07/06/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank VP Pleads Guilty to Embezzling $550,000 Investigation MO, US
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
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

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