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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
01/19/2021 Department of the Interior Insufficient Evidence That Former Wildland Fire Employee Filed False Overtime Claims Investigation Agency-Wide
01/19/2021 Export-Import Bank Virginia Man Pleads Guilty to Defrauding Export-Import Bank of U.S. of $1.6 Million Investigation Agency-Wide
01/14/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans Investigation MD, US
01/14/2021 Department of Justice Findings of Misconduct by an FBI Assistant Special Agent in Charge for Engaging in Unwanted Sexual Contact With and Making Offensive Sexual Comments to FBI Employees and Consuming and Providing Alcohol to Subordinates and Visitors While on Duty Investigation Agency-Wide
01/13/2021 Amtrak (National Railroad Passenger Corporation) Pharmacist and Plastic Surgeon Plead Guilty in Health Care Fraud Investigation Investigation CA, US
01/12/2021 Amtrak (National Railroad Passenger Corporation) Pennsylvania Man Pleads Guilty in Amtrak Ticket Fraud Scheme Investigation PA, US
01/12/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Real Estate Developer Sentenced in Federal Court after Conspiring to Lie to a Bank Investigation IA, US
01/12/2021 Department of Justice Finding of Misconduct by a Federal Bureau of Prisons Senior Executive for Lack of Candor Investigation Agency-Wide
01/09/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Criminal Convictions Investigation IN, US
01/07/2021 Federal Deposit Insurance Corporation DOJ Press Release: Accountant Who Aided Worldwide Scam Charged with Small Business Administration Loan Fraud Investigation FL, US