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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
05/17/2022 Federal Deposit Insurance Corporation DOJ Press Release: Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme Investigation NJ, US
05/13/2022 Federal Deposit Insurance Corporation DOJ Press Release: Woman Convicted of Laundering Over $750,000 from Health Care Fraud Scheme Investigation FL, US
05/12/2022 Department of the Interior Summary: Alleged Criminal Conflict of Interest by Tribal Official Investigation Agency-Wide
05/11/2022 Department of Justice Findings of Misconduct by a then Department of Justice (DOJ) Office of the Inspector General (OIG) Employee for Unauthorized Disclosure of Sensitive, Non-Public Information to the Media, including Information from a Draft DOJ OIG Report Investigation Agency-Wide
05/09/2022 Federal Deposit Insurance Corporation DOJ Press Release: Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud Investigation CA, US
05/04/2022 Architect of the Capitol Contractors and Sub Contractors Marked Up Costs and Intentionally Renamed Unallowable Line Items Investigation DC, US
05/02/2022 Federal Deposit Insurance Corporation DOJ Press Release: South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes Investigation CA, US
04/27/2022 Amtrak (National Railroad Passenger Corporation) Former Employee Pleads Guilty to Theft of Government Funds and False Statements Investigation LA, US
04/27/2022 Tennessee Valley Authority Sabotage and Fraud Investigation Agency-Wide
04/27/2022 Federal Deposit Insurance Corporation DOJ Press Release: Woman Pleads Guilty to Laundering More Than $700,000 Investigation FL, US

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