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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
08/02/2021 Amtrak (National Railroad Passenger Corporation) Medical Marketer Sentenced for Role in Health Care Fraud Scheme Investigation CA, US
07/29/2021 Federal Election Commission Allegations of Bias Against FEC Personnel Reviewing 58Th Presidential Inaugural Committee Reports Investigation Agency-Wide
07/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States Investigation CA, US
07/28/2021 Department of the Interior BIA Employee Violated Gift Rules Investigation US
07/28/2021 Federal Deposit Insurance Corporation DOJ Press Release: Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme Investigation TX, US
07/26/2021 Amtrak (National Railroad Passenger Corporation) Four Medical Marketers Sentenced in Health Care Fraud Scheme Investigation CA, US
07/22/2021 AmeriCorps Agency Procurement Official who Removed Contractor for Reporting Suspected Fraud Receives No Discipline Investigation Agency-Wide
07/22/2021 Federal Deposit Insurance Corporation DOJ Press Release: Los Angeles Man Arrested for $27 Million PPP Fraud Scheme Investigation CA, US
07/22/2021 Department of Justice Findings of Misconduct by an FBI Assistant Director for Failure to Timely Report a Romantic Relationship with a Subordinate and Related Misconduct Investigation Agency-Wide
07/20/2021 Department of the Interior Senior Political DOI Employee did not Comply with the Federal Ethics Pledge Investigation Agency-Wide

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