Stay Informed
of New Reports
Twitter
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
04/29/2019 Department of Justice Investigative Summary: Findings of Misconduct by a DEA Assistant Special Agent in Charge for Failure to Act in a Professional Manner, and by a DEA Special Agent in Charge for Favoritism and Providing False Statements to the OIG Concerning the Allegations Involving the ASAC Investigation
04/25/2019 Troubled Asset Relief Program Investigation Press Release -- Mehul Khatiwala (Conviction) Investigation Agency-Wide
04/25/2019 Department of Defense Report of Investigation: Mr. Patrick M. Shanahan Acting Secretary of Defense Investigation Agency-Wide
04/19/2019 Department of the Interior Unfounded Allegations of Contract Fraud on an NPS Contract Investigation Agency-Wide
04/11/2019 Department of the Interior BSEE Official Did Not Improperly Communicate With Contractors Investigation Agency-Wide
04/05/2019 Department of the Interior Investigation Uncovers Unpaid Federal Royalties Investigation Agency-Wide
04/05/2019 Department of the Interior BLM Special Agent Did Not Violate DOI Motor Vehicle Policy Investigation Agency-Wide
04/03/2019 AmeriCorps Employee Denied Leave Under Family Medical Leave Act Investigation Agency-Wide
04/01/2019 Department of the Interior No Evidence of Post-Employment Violations by Former Park SuperintendentNo Evidence of Post-Employment Violations by Former Park Superintendent Investigation Agency-Wide
04/01/2019 Department of State Investigative Case Summaries For March 2019 Investigation Agency-Wide

Pages