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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
09/12/2023 Department of Justice Investigative Summary: Findings of Misconduct by a then FBI Special Agent in Charge for Making an Inappropriate and Intimidating Statement to a Subordinate FBI Special Agent Investigation Agency-Wide
09/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud Investigation NY, US
09/06/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank President Ashton Ryan Sentenced to 14 Years in Prison for Fraud that Ended First NBC Bank Investigation LA, US
09/05/2023 Federal Deposit Insurance Corporation DOJ Press Release: Bitcoin-for-Cash Exchange Business Owner Agrees to Plead Guilty to Failing to Maintain an Effective Anti-Money Laundering Program Investigation CA, US
09/05/2023 Amtrak (National Railroad Passenger Corporation) Amtrak Foreman Resigns After Leaving Amtrak Property Without Authorization Investigation MO, US
08/31/2023 Department of Justice Investigative Summary: Finding of Misconduct by a then Criminal Division Attorney for Working on a Matter Involving a Former Client, and for Making False Statements and Lacking Candor During an OIG Interview Investigation Agency-Wide
08/29/2023 Department of the Interior Offshore Servicing Company Failed to Conduct Mandated Safety Tests and Submitted False Information to BSEE Investigation Agency-Wide
08/23/2023 Federal Deposit Insurance Corporation DOJ Press Release: Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action Investigation US
08/17/2023 Federal Deposit Insurance Corporation DOJ Press Release: Franklin Man Pleads Guilty to COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering Investigation TN, US
08/15/2023 Department of the Interior USBR Employee Wrongfully Obtained Unemployment Insurance/Pandemic Unemployment Assistance Investigation Agency-Wide

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