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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
06/28/2023 Federal Deposit Insurance Corporation DOJ Press Release: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud Investigation US
06/28/2023 Federal Deposit Insurance Corporation DOJ Press Release: U.S. Attorney Announces Participation in Coordinated National Health Care Fraud Enforcement Action Investigation US
06/28/2023 Federal Deposit Insurance Corporation DOJ Press Release: CFO, Controller, Corporate Officers Charged in $53 Million Fraud Scheme Involving Pandemic Relief Investigation US
06/28/2023 Environmental Protection Agency Report of Investigation: Katherine A. Lemos, Former Chairperson and Chief Executive Officer, U.S. Chemical Safety and Hazard Investigation Board Investigation Agency-Wide
06/27/2023 Department of Justice Investigation and Review of the Federal Bureau of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Investigation Agency-Wide
06/26/2023 Federal Deposit Insurance Corporation DOJ Press Release: Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits Investigation MD, US
06/22/2023 Amtrak (National Railroad Passenger Corporation) Supervisor Resigns for Violating Company Pay Policies Investigation NY, US
06/21/2023 Amtrak (National Railroad Passenger Corporation) Long Beach Man Sentenced for Wire Fraud, Identity Theft Investigation CA, US
06/20/2023 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Civil Settlement for Falsifying Information on Pay Protection Program Loan Application Investigation MS, US
06/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Four Indicted For $17 Million Bank Fraud Scheme Investigation NC, US

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