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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
12/14/2021 Architect of the Capitol Architect of the Capitol (AOC) Employee Forged Medical Documentation Investigation DC, US
12/14/2021 Department of Justice Investigative Summary: Findings of Misconduct by then FBI Officials for Soliciting, Procuring, and Accepting Commercial Sex while On FBI Assignment Overseas, Lack of Candor to the OIG, and Related Misconduct Investigation Agency-Wide
12/13/2021 Federal Deposit Insurance Corporation DOJ Press Release: Grand Jury Charges Former St. Bernard Parish Assistant District Attorney and Two Associates with Bank Fraud and Money Laundering Offenses Investigation LA, US
12/09/2021 Federal Deposit Insurance Corporation DOJ Press Release: Middlesex Man Sentenced to 30 Months in Prison for Paycheck Protection Program Fraud Scheme and Obtaining Funds from Stolen and Altered U.S. Treasury Check Investigation NJ, US
12/08/2021 Federal Deposit Insurance Corporation DOJ Press Release: Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank Investigation IL, US
12/07/2021 Department of the Interior Oil and Gas Company Settles Federal Mineral Trespass for $462,000 Investigation Agency-Wide
12/07/2021 Department of the Interior Oil and Gas Company Settles False Claims Act Case for $6.15 Million Investigation Agency-Wide
12/07/2021 Amtrak (National Railroad Passenger Corporation) Former Employee Sentenced for Making a False Statement to Obtain Unemployment Benefits Investigation MA, US
12/07/2021 Amtrak (National Railroad Passenger Corporation) Employee Resigns From Company While Under Investigation Investigation WA, US
12/05/2021 Amtrak (National Railroad Passenger Corporation) Company Implements Enhancements to Evoucher Program to Reduce Risk of Fraud Investigation Agency-Wide

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