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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
06/01/2022 Federal Deposit Insurance Corporation DOJ Press Release: Tulsa Man Sentenced for Defrauding Investor and Banks of Millions Investigation OK, US
05/31/2022 Federal Deposit Insurance Corporation DOJ Press Release: Vacaville Man Sentenced to 8 Years in Prison for Billion Dollar DC Solar Ponzi Scheme Investigation CA, US
05/27/2022 Federal Deposit Insurance Corporation DOJ Press Release: Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme Investigation VA, US
05/26/2022 Federal Deposit Insurance Corporation DOJ Press Release: California Couple Charged with Defrauding Paycheck Protection Program Investigation CA, US
05/26/2022 Federal Deposit Insurance Corporation DOJ Press Release: Bank CEO Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration Investigation NY, US
05/26/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing Investigation FL, US
05/23/2022 Architect of the Capitol Architect of the Capitol (AOC) Employees Violated the AOC Standards of Conduct and Ethics Policies by Wagering on the Outcome of the 2020 Presidential Election and Engaging in Political Conversation While on Duty Investigation Agency-Wide
05/19/2022 Department of the Interior Former Secretary’s Alleged Lobbying Disclosure Act Violation Before Joining the U.S. Department of the Interior as Deputy Secretary Investigation Agency-Wide
05/18/2022 Federal Deposit Insurance Corporation DOJ Press Release: COVID Relief Fraudsters Sentenced To Prison Investigation FL, US
05/17/2022 Federal Deposit Insurance Corporation DOJ Press Release: Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs Investigation HI, US

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