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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 Report Agency Reviewed / Investigated Title Type Location
10/19/2023 Architect of the Capitol Unreported Outside Employment and Employment of Subordinate Architect of the Capitol (AOC) Employees Investigation DC, US
10/18/2023 Department of the Interior Summary: Failure to Pay Federal Coal Royalties Investigation Agency-Wide
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
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
10/16/2023 Amtrak (National Railroad Passenger Corporation) FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS Investigation FL, 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
10/12/2023 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
10/11/2023 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

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