Stay Informed
of New Reports
Twitter
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
08/22/2024 Department of the Interior Investigation of Improper Royalty Estimates Leads to Recovery of Federal Mineral Revenues Investigation Agency-Wide
08/21/2024 Amtrak (National Railroad Passenger Corporation) Investigation Leads to Information Technology Security Updates Investigation US
08/21/2024 Department of Justice Investigative Summary: Findings of Misconduct by a then Supervisory Criminal Assistant United States Attorney (AUSA) for Misuse of Position and Conduct Prejudicial to the Government in Connection with the AUSA’s Involvement in a Hit-and- Run Car Crash While the AUSA was Driving Under the Influence of Alcohol Investigation Agency-Wide
08/15/2024 Architect of the Capitol Inappropriate Relationship between Supervisor and Subordinate Employee Investigation DC, US
08/13/2024 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Civil Settlement Related to the Fraudulent Receipt of Railroad Retirement Board Benefits Investigation NC, US
08/13/2024 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Arrest for Driving Under the Influence Investigation CA, US
08/08/2024 Amtrak (National Railroad Passenger Corporation) Assignment Clerk Pleads Guilty After Falsifying Applications for Pandemic Relief Programs Investigation US
08/01/2024 Department of Justice Investigative Summary: Findings of Misconduct by a Drug Enforcement Administration (DEA) Executive Assistant for Misuse of Position, Prohibited Association with a Former DEA Confidential Source, and Soliciting and Accepting Gifts from the Former DEA Confidential Source Investigation Agency-Wide
07/30/2024 Amtrak (National Railroad Passenger Corporation) Former Employee Pleads Guilty and Sentenced in Pandemic Fraud Scheme Investigation PA, US
07/25/2024 Department of Justice A Report of Investigation Into the Department's Release of Public Statements Concerning a Luzerne County, Pennsylvania, Election Fraud Investigation in September 2020 Investigation Agency-Wide

Pages