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
11/15/2022 Amtrak (National Railroad Passenger Corporation) Florida Man Pleads Guilty to Aggravated Identity Theft and Fraud Related Activity in Connection with Access Devices Investigation FL, US
11/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme Investigation US
11/02/2022 Federal Deposit Insurance Corporation DOJ Press Release: Berwick Bank Officer Sentenced To 12 Months’ Imprisonment Investigation PA, US
10/26/2022 Architect of the Capitol J. Brett Blanton, Architect of the Capitol, Abused His Authority, Misused Government Property and Wasted Taxpayer Money, Among Other Substantiated Violations Investigation DC, US
10/25/2022 Department of Justice Investigative Summary: Finding of Misconduct by a then Environment and Natural Resources Division Attorney for Failing to File an Accurate Confidential Financial Disclosure Report Investigation Agency-Wide
10/24/2022 Federal Deposit Insurance Corporation DOJ Press Release: South Bay Man Sentenced to 9 Years in Federal Prison for Role in Scam Involving Fake Open Houses at Not-for-Sale Homes Investigation CA, US
10/19/2022 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Misusing a Company-Owned Computer and Company Time Investigation IL, US
10/18/2022 Federal Deposit Insurance Corporation DOJ Press Release: Former Hollywood Executive Sentenced to over 3 Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans Investigation CA, US
10/18/2022 Federal Deposit Insurance Corporation DOJ Press Release: Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud Investigation US
10/17/2022 Architect of the Capitol Allegation of Architect of the Capitol Employee Conducting Outside Employment Without Prior Approval and Submitting a False Leave Request Investigation DC, US

Pages