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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 descending Report Agency Reviewed / Investigated Title Type Location
11/15/2022 Amtrak (National Railroad Passenger Corporation) Florida Man Pleads Guilty to Aggravated Identity Theft and Fraud Related Activity in Connection with Access Devices Investigation FL, US
11/16/2022 Department of the Interior Oil Producer Trespassed on Federal Land in Colorado Investigation Agency-Wide
11/16/2022 Department of the Interior Oil Producer Trespassed on Federal Land in Colorado Investigation Agency-Wide
11/16/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Pharmacy Owners Plead Guilty in COVID-19 Money Laundering and Health Care Fraud Case Investigation NY, US
11/21/2022 Department of Veterans Affairs Summary of Internal Investigations regarding Misconduct by a Former VA OIG Special Agent in Charge Investigation Agency-Wide
11/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Murrieta Man Sentenced to 5 Years in Prison for Misusing COVID-Relief Business Loans on Personal Expenses Such as Luxury Cars Investigation CA, US
11/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme Investigation NJ, US
11/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm Investigation NJ, US
11/23/2022 Federal Deposit Insurance Corporation DOJ Press Release: Hilo Man Receives 42 Months in Prison for Defrauding Covid-19 Relief Programs Investigation HI, US
11/28/2022 Federal Deposit Insurance Corporation DOJ Press Release: Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits Investigation MD, US

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