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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
01/17/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former Banking Executive Pleads Guilty to Evading Anti-Money Laundering Regulations Investigation MO, US
01/08/2024 Amtrak (National Railroad Passenger Corporation) California Pharmacist Sentenced in Health Care Fraud Investigation Investigation CA, US
01/04/2024 Federal Deposit Insurance Corporation DOJ Press Release: 2 Indicted in $8.5 Million Nationwide Airbnb/Vrbo Scam that Allegedly Defrauded 1000s of Victims and Discriminated Against Renters Investigation CA, US
01/04/2024 Amtrak (National Railroad Passenger Corporation) Employee Terminated From Employment After Falsifying Applications For Pandemic Relief Loans Investigation PA, US
01/02/2024 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Outside Employment While on Medical Leave Investigation FL, US
01/02/2024 Department of Justice Investigative Summary: Finding of Misconduct by an FBI Then-Acting Deputy Assistant Director for Harassing a Subordinate in Violation of the Department’s Zero Tolerance Policy on Harassment and FBI Policy and Engaging in Unprofessional Conduct on Duty in Violation of FBI Policy Investigation Agency-Wide
12/28/2023 Amtrak (National Railroad Passenger Corporation) AMTRAK CONTRACTOR TERMINATED Investigation DC, US
12/27/2023 Environmental Protection Agency Management Implication Report: Preventing Fraud, Waste, and Abuse Within the EPA’s Clean School Bus Program Investigation Agency-Wide
12/22/2023 Amtrak (National Railroad Passenger Corporation) Employee Signed Deferred Prosecution Agreement Related to Attempted Sale of High-Security Switch Investigation FL, US
12/22/2023 Federal Election Commission OIG INVESTIGATIVE SUMMARY: Investigation of Alleged Misuse of Government Resources to Access Inappropriate Material Investigation Agency-Wide

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