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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
04/04/2024 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Civil Settlement Related to the Receipt of Economic Disaster Loan Advance Investigation FL, US
03/07/2024 Federal Deposit Insurance Corporation DOJ Press Release: Man Charged for $10M COVID-19 Relief Fraud Scheme Investigation VA, US
02/12/2024 Amtrak (National Railroad Passenger Corporation) California Resident Sentenced For Conspiracy to Commit Wire Fraud Investigation CA, US
02/12/2024 Federal Deposit Insurance Corporation DOJ Press Release: Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring Investigation TX, US
12/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud Investigation GA, US
11/16/2023 Federal Deposit Insurance Corporation DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud Investigation NJ, US
10/19/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud Investigation FL, 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
10/03/2023 Federal Deposit Insurance Corporation DOJ Press Release: Leader of $20M COVID-19 Relief Fraud Ring Sentenced to 15 Years Investigation TX, US
10/02/2023 Amtrak (National Railroad Passenger Corporation) California Resident Pleads Guilty to Conspiracy to Commit Wire Fraud Investigation CA, US
10/02/2023 Federal Deposit Insurance Corporation DOJ Press Release: Five Men Plead Guilty to Roles in Multimillion-Dollar COVID-19 Relief Fraud Conspiracy Investigation TX, US
09/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Two Brothers Plead Guilty to $7.6M COVID-19 Relief Fraud Investigation NY, US
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
07/19/2023 Federal Deposit Insurance Corporation DOJ Press Release: Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme Investigation NJ, US
06/30/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Atlanta business-owner sentenced to prison for obtaining millions of dollars in COVID-19 relief fraud, tax identity theft and credit card fraud Investigation US
06/26/2023 Federal Deposit Insurance Corporation DOJ Press Release: Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits Investigation MD, 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
05/03/2023 Federal Deposit Insurance Corporation DOJ Press Release: Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs Investigation FL, US
05/03/2023 Architect of the Capitol Outside Employment While on COVID-19 Administrative Leave Investigation DC, US
04/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Monmouth County Pair Indicted for Fraudulently Obtaining More Than $3.75 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic Investigation NJ, US
04/11/2023 Federal Deposit Insurance Corporation DOJ Press Release: Brothers Sentenced for $1.6M COVID-19 Fraud Scheme Investigation FL, US
03/22/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses Investigation NJ, US
03/21/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud Investigation FL, US
03/14/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud Investigation FL, US
02/17/2023 Federal Deposit Insurance Corporation DOJ Press Release: Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits Investigation MD, US
02/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud Investigation 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
12/12/2022 Federal Deposit Insurance Corporation DOJ Press Release: Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud Investigation CA, US
12/08/2022 Federal Deposit Insurance Corporation DOJ Press Release: Pastors of defunct church plead guilty to car loan and COVID-19 fraud Investigation TX, US
11/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits Investigation MD, US
11/23/2022 Federal Deposit Insurance Corporation DOJ Press Release: Hilo Man Receives 42 Months in Prison for Defrauding Covid-19 Relief Programs Investigation HI, US
11/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm Investigation NJ, US
11/16/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case Investigation NY, US
11/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme Investigation US
09/15/2022 Federal Deposit Insurance Corporation DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud Investigation FL, US
08/17/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns Following Investigation into Abuse of Covid Leave Investigation WA, US
07/19/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm Investigation NJ, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses Investigation NJ, US
06/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic Investigation NJ, US

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