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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
02/08/2024 Federal Deposit Insurance Corporation DOJ Press Release: Developer Sentenced for Conspiring with First NBC Bank President to Defraud First NBC Bank Investigation LA, US
02/05/2024 Amtrak (National Railroad Passenger Corporation) Opportunities to Reduce the Risks of Track Safety Violations Investigation CT, US
02/02/2024 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Outside Employment Investigation MI, US
02/01/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former chairman of 1 Global sentenced to five years in prison for running $250 million securities fraud scheme Investigation FL, US
01/31/2024 Federal Deposit Insurance Corporation DOJ Press Release: Philadelphia Man Indicted for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and Cyberstalking Investigation PA, US
01/31/2024 Department of Defense Whistleblower Reprisal Investigation U.S. Army Cyber Command Fort Belvoir, Virginia Investigation Agency-Wide
01/30/2024 Department of Justice Investigative Summary: Finding of Misconduct by an Immigration Judge in the Executive Office for Immigration Review for Making Inappropriate Comments During Immigration Court Proceedings Investigation Agency-Wide
01/23/2024 Federal Deposit Insurance Corporation DOJ Press Release: FDIC Attorney Pleads Guilty to Conspiring to Sexually Exploit Numerous Children Investigation US
01/19/2024 Federal Deposit Insurance Corporation DOJ Press Release: CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts Investigation FL, US
01/17/2024 Environmental Protection Agency Office of Investigations Overview and Investigative Priorities Investigation Agency-Wide

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