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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
02/04/2021 Federal Deposit Insurance Corporation DOJ Press Release: Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program Investigation NY, US
01/29/2021 Architect of the Capitol Suspected Violations of Title 18 United States Code (U.S.C.) §1001 “Statements or entries generally,” 18 U.S.C § 1343 “Fraud by wire, radio or television,” and 18 U.S.C. §1920 “False statement or fraud to obtain Federal employees’ compensation”: Not Substantiated Investigation DC, US
01/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Grand Jury Returns Superseding Indictment Charging First NBC Bank Executives And A Borrower With Bank Fraud And False Statements Investigation LA, US
01/28/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Time and Attendance Policy and Procedures” Policy: Not Substantiated; Violation of the AOC “Standards of Conduct” Policy: Not Substantiated Investigation US
01/28/2021 Federal Deposit Insurance Corporation DOJ Press Release: Man Pleads Guilty to $2.5 Million Coronavirus Fraud Investigation VA, US
01/28/2021 Department of Veterans Affairs False Statements and Concealment of Material Information by VA Information Technology Staff Investigation Agency-Wide
01/25/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Government Ethics” Policy: Substantiated; Violation of the AOC “Standards of Conduct” Policy: Not Substantiated Investigation DC, US
01/22/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Rocky Mountain Bank loan officer Sentenced to Prison, Fined for Fraud, Money Laundering Crimes Investigation MT, US
01/21/2021 Amtrak (National Railroad Passenger Corporation) Two Employees Resign From Company for Engaging in Outside Employment While on FMLA Leave Investigation Agency-Wide
01/19/2021 Department of the Interior Insufficient Evidence That Former Wildland Fire Employee Filed False Overtime Claims Investigation Agency-Wide

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