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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
02/03/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns During Investigation Into Theft of Co-worker's Property Investigation NY, US
02/02/2022 Department of the Interior Summary: Unsubstantiated Allegations of Violations of Safety Regulations Investigation Agency-Wide
01/31/2022 Federal Deposit Insurance Corporation DOJ Press Release: Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme Investigation NJ, US
01/27/2022 Federal Deposit Insurance Corporation DOJ Press Release: Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme Investigation NJ, US
01/24/2022 Amtrak (National Railroad Passenger Corporation) Guilty Plea and Sentencing to Possession of Cannabis Investigation IL, US
01/21/2022 Amtrak (National Railroad Passenger Corporation) Contractor Prohibited from Entering Amtrak Property After Stealing Train Horns Investigation CA, US
01/21/2022 Department of the Interior Summary: Leaseholder Penalized for Failing To Make Timely Royalty Payments Investigation Agency-Wide
01/21/2022 Department of the Interior Summary: Former Tribal Official Convicted of Bank Fraud Investigation Agency-Wide
01/20/2022 Department of the Interior Summary: Unknown Individual Misdirected DOI Official’s Pay Investigation Agency-Wide
01/20/2022 Architect of the Capitol Architect of the Capitol (AOC) Employee Displayed their Personal Firearm to another Employee on U.S. Capitol Grounds in 2016 Investigation DC, US

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