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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
07/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: Man Sentenced for His Role in COVID-19 Relief Fraud Scheme Investigation WI, US
07/14/2021 Department of Justice Investigation and Review of the Federal Bureau of Investigation’s Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar Investigation Agency-Wide
07/13/2021 Federal Deposit Insurance Corporation DOJ Press Release: Bank CEO Stephen M. Calk Convicted Of Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans Investigation NY, US
07/12/2021 Amtrak (National Railroad Passenger Corporation) Electronic Technician Who Claimed Pay for Hours Not Worked Resigns From Company Investigation MA, US
07/08/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failure to Report an Arrest Investigation DE, US
07/07/2021 Amtrak (National Railroad Passenger Corporation) Former Lead Services Attendant Sentenced for Stalking Investigation NY, US
07/07/2021 Architect of the Capitol Suspected Violations of the Architect of the Capitol (AOC) Administrative Leave Uses and Update to the Administration of Leave During COVID-19: Not Substantiated; Suspected Violation of the AOC Standards of Conduct Policy: Not Substantiated Investigation DC, US
07/06/2021 Department of Labor DOL-OIG Investigations Newsletter Vol. 34 Investigation Agency-Wide
07/06/2021 Department of Justice Findings of Misconduct by a then FBI Special Agent in Charge and two then FBI Assistant Special Agents in Charge for Their Roles in an Unauthorized $2 Million Purchase of Intellectual Property Related to a Classified Undercover Operation and Related Misconduct Investigation Agency-Wide
07/02/2021 Federal Deposit Insurance Corporation DOJ Press Release: Romanian National Co-Defendant Pleads Guilty for His Role in A Conspiracy to Steal Checks Intended for Religious Institutions Investigation MD, US