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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
12/21/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report Arrest Investigation CO, US
12/21/2021 Federal Deposit Insurance Corporation DOJ Press Release: Columbus Woman Guilty of Wire Fraud, Stole $240k from Non-Profits Investigation US
12/20/2021 Federal Deposit Insurance Corporation DOJ Press Release: College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits Investigation CA, US
12/17/2021 Federal Deposit Insurance Corporation DOJ Press Release: Four Executives Sentenced for SBA Fraud Scheme Spanning 13 Years Investigation Agency-Wide
12/17/2021 Department of the Interior Non-Federal Employee’s Allegations of Whistleblower Retaliation Against the National Park Service Are Not Substantiated Investigation Agency-Wide
12/16/2021 Amtrak (National Railroad Passenger Corporation) New York Resident Sentenced in Amtrak eVoucher Scam Investigation NY, US
12/16/2021 Federal Deposit Insurance Corporation DOJ Press Release: Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes Investigation NJ, US
12/16/2021 Federal Deposit Insurance Corporation DOJ Press Release: Woodford County Man Pleads Guilty to Wire Fraud in Connection with Fraudulently Obtained COVID Relief Loans Investigation KY, US
12/15/2021 Federal Deposit Insurance Corporation DOJ Press Release: Four Charged in $35 Million COVID-19 Relief Fraud Scheme Investigation Agency-Wide
12/14/2021 Architect of the Capitol Architect of the Capitol (AOC) Employee Forged Medical Documentation Investigation DC, US

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