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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
04/28/2021 Federal Deposit Insurance Corporation DOJ Press Release: Manhattan Man Arrested For $5.8 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic Investigation NY, US
04/27/2021 Department of Justice Investigative Summary: Findings of Misconduct by an Assistant United States Attorney for Illegal Possession and Attempted Smuggling of a Controlled Substance (Xanax) Without a Prescription, False Statements, Attempted Obstruction, and Related Misconduct Investigation Agency-Wide
04/23/2021 Amtrak (National Railroad Passenger Corporation) Pennsylvania Man Sentenced in Amtrak Ticket Fraud Scheme Investigation IL, US
04/22/2021 Department of the Interior Allegations of Conflicts of Interest at Bureau of Indian Education School Investigation Agency-Wide
04/22/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) Government Ethics Policy: Substantiated; Violation of the AOC Standards of Conduct Policy: Not Substantiated Investigation DC, US
04/21/2021 Department of the Interior A Service-Disabled Veteran-Owned Small Business Inappropriately Received Contracts Investigation Agency-Wide
04/21/2021 Department of the Interior Unsubstantiated Allegations of Fraud by a Tribal Transportation Consortium Investigation Agency-Wide
04/21/2021 Federal Deposit Insurance Corporation DOJ Press Release: Middlesex Man Admits Paycheck Protection Program Fraud Scheme and Obtaining Funds from a Deposited Stolen and Altered U.S. Treasury Check Investigation NJ, US
04/21/2021 Federal Deposit Insurance Corporation DOJ Press Release: Cedar Rapids Man Sentenced to Federal Prison for Fraud Charges Investigation IA, US
04/21/2021 Federal Deposit Insurance Corporation DOJ Press Release: California Man Charged with COVID-Relief Fraud Scheme Investigation CA, US