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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
09/30/2020 Export-Import Bank Alleged Influence to Advance a Transaction Investigation Agency-Wide
09/30/2020 Export-Import Bank Alleged Influence for a Contract Investigation Agency-Wide
09/30/2020 Export-Import Bank False Statements Involving a Working Capital Guarantee Investigation Agency-Wide
09/30/2020 Export-Import Bank Theft by Unknown Ugandan Company Investigation Agency-Wide
09/30/2020 Export-Import Bank False Claim Involving Export Credit Insurance Policy Investigation Agency-Wide
09/30/2020 Export-Import Bank Potential Release of PII Investigation Agency-Wide
09/30/2020 Export-Import Bank Alleged Contract Improprieties Investigation Agency-Wide
09/29/2020 Federal Deposit Insurance Corporation DOJ Press Release: North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds Investigation NC, US
09/29/2020 Federal Deposit Insurance Corporation DOJ Press Release: South Florida Lawyer Charged with Fraud Related to 1 Global Capital Investment Scheme Investigation FL, US
09/25/2020 Federal Deposit Insurance Corporation DOJ Press Release: Hardin County Man Convicted of Conspiracy and Bank Fraud Investigation TN, US

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