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 ascending Report Agency Reviewed / Investigated Title Type Location
06/08/2023 Department of Justice Investigative Summary: Findings of Misconduct by an OIG Supervisory Employee for Failing to Timely Report the Employee’s Arrest for Driving Under the Influence of Alcohol Investigation Agency-Wide
06/06/2023 Federal Deposit Insurance Corporation DOJ Press Release: Miami Man Sentenced to Federal Prison for Retaliatory Attack on Federal Cooperating Witness Investigation FL, US
06/02/2023 Federal Deposit Insurance Corporation DOJ Press Release: Atlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program Fraud Investigation NJ, US
06/01/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE RESIGNS FOLLOWING THE ISSUANCE OF INVESTIGATIVE REPORT Investigation LA, US
06/01/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment While on Medical Leave of Absence Investigation DE, US
05/24/2023 Federal Deposit Insurance Corporation DOJ Press Release: Par Funding Principals Charged with Securities Fraud, Extortion, Tax Crimes, Perjury, and Obstruction Investigation PA, US
05/24/2023 Department of the Interior Alleged Excessive Use of Force, NPS, DC Investigation DC, US
05/17/2023 Amtrak (National Railroad Passenger Corporation) Las Vegas Man Pleads Guilty to Wire Fraud, Identity Theft Investigation PA, US
05/17/2023 Department of Justice An Investigation of Alleged Misconduct by United States Attorney Rachael Rollins Investigation Agency-Wide
05/16/2023 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing for Engaging in Outside Employment While on Medical Leave of Absence Investigation FL, US

Pages