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 descending Report Agency Reviewed / Investigated Title Type Location
12/08/2022 Federal Deposit Insurance Corporation DOJ Press Release: Pastors of defunct church plead guilty to car loan and COVID-19 fraud Investigation TX, US
12/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Two Memphis Business Owners Charged in Pandemic Relief Fraud Investigation TN, US
12/12/2022 Federal Deposit Insurance Corporation DOJ Press Release: Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud Investigation CA, US
12/12/2022 Federal Deposit Insurance Corporation DOJ Press Release: Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses Investigation CA, US
12/13/2022 Amtrak (National Railroad Passenger Corporation) ELECTRICIAN TERMINATED FOR MISUSE OF AMTRAK VEHICLE Investigation CT, US
12/13/2022 Architect of the Capitol Architect of the Capitol (AOC) Employee/Annuitant Abused Their Authority and Provided Preferential Treatment to AOC Contractors Investigation DC, US
12/14/2022 Federal Election Commission Investigative Summary I22INV00035: Allegation of Improper Hiring Practices in the Office of General Counsel Investigation Agency-Wide
12/19/2022 Amtrak (National Railroad Passenger Corporation) Contractor Pays Over $3 Million to Resolve Contract Billing Issues Investigation PA, US
12/19/2022 Federal Deposit Insurance Corporation DOJ Press Release: Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme Investigation US
12/20/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns Prior to Administrative Hearing Investigation FL, US

Pages