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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
02/10/2023 Amtrak (National Railroad Passenger Corporation) SYSTEMS ENGINEER COUNSELED FOR INSTALLING UNAUTHORIZED SOFTWARE Investigation PA, US
02/10/2023 Federal Deposit Insurance Corporation DOJ Press Release: Ashton J. Ryan, Jr. Found Guilty of Fraud Resulting In Failure of First NBC Bank Investigation LA, US
02/09/2023 Department of Justice Investigative Summary: Findings of Misconduct by a DOJ Information Technology Specialist for Disparaging and Racist Remarks and a Threatening Statement, Failure to Properly Escort Visitors and to Follow Mail Screening Policy, and Lack of Candor Investigation Agency-Wide
02/08/2023 Amtrak (National Railroad Passenger Corporation) NEW JERSEY GAS STATION MANAGER SENTENCED FOR MAKING FRAUDULENT FUEL CHARGES ON AMTRAK FUEL CARDS Investigation NJ, US
02/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud Investigation US
02/03/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Arkansas State Senator Sentenced for Bribery and Tax Fraud Investigation AR, US
02/02/2023 Architect of the Capitol Architect of the Capitol (AOC) Employee Requests AOC Supervisors to Falsify Time and Attendance (T&A) Records While Submitting False Medical Records Investigation DC, US
01/31/2023 Amtrak (National Railroad Passenger Corporation) FLORIDA MAN SENTENCED FOR WIRE FRAUD RELATED TO RECEIPT OF PANDEMIC LOAN Investigation FL, US
01/31/2023 Federal Deposit Insurance Corporation DOJ Press Release: Pleasant Hill Man Sentenced to 6.5 Years in Prison for Billion Dollar DC Solar Ponzi Scheme Investigation CA, US
01/31/2023 Federal Deposit Insurance Corporation DOJ Press Release: North-Central Florida Blimp Company Executive Sentenced To Over Five Years In Federal Prison For COVID-19 Relief Fraud Investigation FL, US

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