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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
08/15/2023 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Civil Settlement Related to the Fraudulent Receipt of Economic Injury Disaster Loan Advance Investigation PA, US
08/14/2023 Department of the Interior Grantee Submitted Fraudulent Invoices for Marina Project Investigation Agency-Wide
08/08/2023 Amtrak (National Railroad Passenger Corporation) Employee Resigns After Receiving Kickbacks from Transportation Driver Investigation LA, US
08/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Three Board Members of Failed Washington Federal Bank in Chicago Guilty of Falsifying Records and Obstructing Regulators Investigation IL, US
08/08/2023 Federal Election Commission Investigative Summary I22INV00033: Allegations of Ethics Violations by an FEC Commissioner Investigation Agency-Wide
08/02/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment While on Medical Leave Investigation WA, US
08/01/2023 Federal Deposit Insurance Corporation DOJ Press Release: Orange County Woman and Man Charged with Running $2.2 Million Scheme that Tricked Banks into Cashing Out Victims’ Mortgages Investigation CA, US
08/01/2023 Department of Justice Investigative Summary: Finding of Misconduct by a then-USMS Chief Deputy U.S. Marshal for Failure to Report Allegation That Another USMS Employee Harassed a USMS Intern in Violation of the Department’s Zero Tolerance Policy on Sexual Harassment and USMS Policies Investigation Agency-Wide
07/28/2023 Amtrak (National Railroad Passenger Corporation) Manager of Clinical Laboratory Pleads Guilty to Health Care Fraud Investigation FL, US
07/26/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Chairman of 1 Global Indicted for Running $250 Million Securities Fraud Scheme Investigation FL, US

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