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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
03/15/2023 Amtrak (National Railroad Passenger Corporation) FORMER ASSISTANT SUPERVISOR CONVICTED IN A TIME AND ATTENDANCE FRAUD SCHEME Investigation NY, US
03/15/2023 Federal Deposit Insurance Corporation DOJ Press Release: Sterling Bancorp, Inc. to Plead Guilty to $69M Securities Fraud Investigation US
03/16/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Wells Fargo Executive Agrees to Plead Guilty to Obstructing Bank Examination Involving the Opening of Millions of Accounts Without Customer Authorization Investigation CA, US
03/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Elizabethtown Woman Pleads Guilty to CARES Act Fraud in the Amount of $1,318,955 Investigation KY, US
03/21/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud Investigation FL, US
03/22/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses Investigation NJ, US
03/23/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN Investigation DC, US
03/24/2023 Amtrak (National Railroad Passenger Corporation) EMPLOYEE TERMINATED FOLLOWING ARREST FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING Investigation DC, US
03/24/2023 Federal Deposit Insurance Corporation DOJ Press Release: 75-Year-Old South Florida Man Charged in $3 Million Check Diversion Scheme Investigation FL, US
03/24/2023 Federal Deposit Insurance Corporation DOJ Press Release: Miami Man Pleads Guilty to Retaliatory Attack on Federal Cooperating Witness Investigation FL, US

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