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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
10/02/2019 Department of Justice Investigative Summary: Findings of Misconduct by a then DEA Assistant Special Agent in Charge for Failing to Report Misconduct Allegations Investigation
09/30/2019 Export-Import Bank Fraudulent Financial Affidavit Investigation Agency-Wide
09/30/2019 Export-Import Bank Bernd Rind Investigation Agency-Wide
09/30/2019 Export-Import Bank Misuse of Position Investigation Agency-Wide
09/30/2019 Export-Import Bank Expired Letter of Interest Investigation Agency-Wide
09/30/2019 Export-Import Bank Metalwork & Stamping, S.A. de C.V. Investigation Agency-Wide
09/30/2019 Export-Import Bank Identity Theft by Unknown Ugandan Company Investigation Agency-Wide
09/30/2019 Export-Import Bank Fraudulent Transactions and Loan Kiting Scheme by Miami Exporter Investigation Agency-Wide
09/30/2019 AmeriCorps CNCS Staff Failed to Report Suspected Fraud to CNCS‐OIG Investigation US
09/27/2019 Department of Justice Investigations Press Release: Williamsport Man Charged with Wire Fraud Investigation

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