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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
02/16/2024 AmeriCorps AmeriCorps Disallowed Over $19,000 in Education Awards After Grantee Used Members to Displace Staff Investigation Agency-Wide
02/13/2024 Amtrak (National Railroad Passenger Corporation) Former Employee Sentenced After Using Stolen Identity to Work at Amtrak Investigation NY, US
02/13/2024 Department of Defense Report of Investigation: Ms. Laura M. Desimone Senior Executive Senior Investigation Agency-Wide
02/12/2024 Amtrak (National Railroad Passenger Corporation) California Resident Sentenced For Conspiracy to Commit Wire Fraud Investigation CA, US
02/12/2024 Federal Deposit Insurance Corporation DOJ Press Release: Six Men Sentenced for Roles in $20M COVID-19 Relief Fraud Ring Investigation TX, US
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

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