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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
10/12/2022 Architect of the Capitol Allegation of Architect of the Capitol (AOC) Supervisor Working for Personal Company on AOC Time Investigation DC, US
10/10/2022 Amtrak (National Railroad Passenger Corporation) Two Employees Terminated After Participating in a Scheme to Sell Misbranded and Unapproved New Drugs Investigation NY, US
10/06/2022 Federal Deposit Insurance Corporation DOJ Press Release: Bank CEO Sentenced To 14 Months In Prison For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration Investigation US
10/06/2022 Architect of the Capitol Architect of the Capitol Employee Submitted Fraudulent Requests for Official Union Time Investigation US
10/05/2022 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Posting Offensive Language and Images on Social Media Account Investigation NM, US
10/05/2022 Federal Deposit Insurance Corporation DOJ Press Release: Rancher Sentenced for Running $244 Million “Ghost Cattle” Scam Investigation WA, US
09/28/2022 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Inappropriate Social Media Posts Investigation NY, US
09/27/2022 Amtrak (National Railroad Passenger Corporation) Two Employees Resign After Participating in a Scheme to Sell Misbranded and Unapproved Drugs Investigation NJ, US
09/27/2022 Department of Veterans Affairs Alleged Failures to Adequately Equip Executive Protection Personnel Are Substantiated in Part Investigation Agency-Wide
09/26/2022 Federal Deposit Insurance Corporation DOJ Press Release: Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme Investigation US

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