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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 ascending Agency Reviewed / Investigated Title Type Location
07/24/2024 Department of Justice An Investigation of Allegations Concerning the Department of Justice's Handling of the Government's Sentencing Recommendation in United States v. Roger Stone Investigation Agency-Wide
07/23/2024 Architect of the Capitol Misuse of Government Fuel Cards Investigation DC, US
07/10/2024 AmeriCorps AmeriCorps Disallowed Education Awards Due to Improper Timesheet Alterations Investigation Agency-Wide
07/09/2024 Department of the Interior Former BOR Employee Violated Ethics Laws by Accepting Loans from a Government Contractor Investigation Agency-Wide
07/09/2024 Department of Justice Investigative Summary: Findings of Misconduct by a then Acting Assistant Chief Immigration Judge for Creating an Appearance of Impropriety in Connection with a Romantic Relationship with a Subordinate and for Engaging in Dishonest Conduct while Previously Serving as an Immigration Judge Investigation Agency-Wide
07/08/2024 Department of the Interior Alleged Ethics Violations, DOI, DC Investigation Agency-Wide
07/03/2024 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Transmitting Company Information Without Authorization Investigation IL, US
07/02/2024 Amtrak (National Railroad Passenger Corporation) California Doctor Sentenced in Health Care Fraud Investigation Investigation CA, US
07/01/2024 Federal Deposit Insurance Corporation DOJ Press Release: Three Former Executives Sentenced for $1B Corporate Fraud Scheme Investigation IL, US
06/27/2024 Department of the Interior BIE Employee Violated Ethics Laws and Regulations Investigation Agency-Wide

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