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 ascending Agency Reviewed / Investigated Title Type Location
04/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Monmouth County Pair Indicted for Fraudulently Obtaining More Than $3.75 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic Investigation NJ, US
04/19/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment During Medical Leave of Absence Investigation NY, US
04/19/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Venezuelan National Treasurer and Her Husband Sentenced in Money Laundering and International Bribery Scheme Investigation FL, US
04/18/2023 Federal Deposit Insurance Corporation DOJ Press Release: Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Almost Three Years in Federal Prison Investigation MD, US
04/12/2023 Department of the Interior Summary: Company Failed to Report Oil and Gas Royalties from Mineral Production on an Indian Lease in Oklahoma Investigation Agency-Wide
04/11/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Executives of Outcome Health Convicted in $1B Corporate Fraud Scheme Investigation US
04/11/2023 Federal Deposit Insurance Corporation DOJ Press Release: Brothers Sentenced for $1.6M COVID-19 Fraud Scheme Investigation FL, US
04/05/2023 Amtrak (National Railroad Passenger Corporation) TWO FLORIDA MEN SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD Investigation FL, US
04/04/2023 Federal Deposit Insurance Corporation DOJ Press Release: Former Start-Up CEO Charged In $175 Million Fraud Investigation NY, US
03/30/2023 Architect of the Capitol Inappropriate Romantic Relationship Involving a Senior Rated (SR) Employee and a Subordinate Supervisor Investigation DC, US

Pages