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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
06/17/2022 Federal Deposit Insurance Corporation DOJ Press Release: Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication Investigation FL, US
06/16/2022 Department of the Interior Summary: FWS Employee Obtained PPP Loans With False Documents and Provided Incorrect Information to the OIG Investigation Agency-Wide
06/16/2022 Federal Deposit Insurance Corporation DOJ Press Release: St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program Investigation MN, US
06/16/2022 Denali Commission Investigative Summary Investigation Agency-Wide
06/13/2022 Federal Election Commission Investigative Summary I22INV00010: Lost FEC Laptop Reported by an Agency Employee Investigation Agency-Wide
06/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Burlington County Women Charged in $175 Million Check-Cashing Scheme Investigation NJ, US
06/08/2022 Department of Defense Report of Investigation: Mr. James M. Branham, Former Chief Operating Officer, Armed Forces Retirement Home Investigation Agency-Wide
06/08/2022 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Arrested for $2.5 Million COVID-Relief Fraud Investigation US
06/07/2022 Federal Deposit Insurance Corporation DOJ Press Release: New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme Investigation NJ, US
06/06/2022 Federal Deposit Insurance Corporation DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison Investigation MD, US

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