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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
03/03/2021 Department of Defense Report Of Investigation: Rear Admiral (Lower Half) Ronny Lynn Jackson, M.D. U.S. Navy, Retired Investigation Agency-Wide
03/02/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank CEO Sentenced To Prison For Falsifying Bank Records, Misappropriating More Than $1.6 Million Investigation MN, US
03/02/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Kankakee Wastewater Utilities Official Pleads Guilty to Fraud Investigation IL, US
03/01/2021 Department of Labor OIG Investigations Newsletter Volume XXXII: December 1, 2020 - January 31, 2021 Investigation Agency-Wide
03/01/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) “Standards of Conduct” and “Information Technology (IT) Resources and De Minimis Use” Policies and the “Information Technology Division Rules of Behavior”: Substantiated Investigation DC, US
02/26/2021 Department of the Interior FWS Employee Sold Stolen Refuge Material for Personal Gain Investigation Agency-Wide
02/26/2021 Federal Deposit Insurance Corporation DOJ Press Release: Four New Defendants Added to Federal Indictment Alleging Multi-Million Dollar Embezzlement Conspiracy Resulting in Failure of Chicago Bank Investigation IL, US
02/24/2021 Department of the Interior Unfounded Allegations of Misuse of Funds by a Tribal Non-Profit Organization Investigation US
02/23/2021 Federal Deposit Insurance Corporation DOJ Press Release: Six Foreign Nationals and a Bank Employee Facing Federal Indictment in Maryland for a Scheme to Defraud Financial Institutions Investigation MD, US
02/23/2021 Federal Deposit Insurance Corporation DOJ Press Release: PEWAUKEE MAN PLEADS GUILTY TO DIRECTING COVID-RELIEF FRAUD SCHEME Investigation WI, US

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