Stay Informed
of New Reports
Twitter
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 descending Agency Reviewed / Investigated Title Type Location
10/21/2016 Amtrak (National Railroad Passenger Corporation) FUEL CARD MISUSE (2) Investigation MD, US
10/21/2016 Amtrak (National Railroad Passenger Corporation) PORNOGRAPHY Investigation PA, US
10/21/2016 Amtrak (National Railroad Passenger Corporation) VIOLATION OF AMTRAK OPERATING RULES Investigation MI, US
10/21/2016 Amtrak (National Railroad Passenger Corporation) THEFT OF AMTRAK PROPERTY (2) Investigation IL, US
10/25/2016 AmeriCorps Senior Corps Grantee Debarred After Scamming CNCS Grant Funds Investigation
  • GA, US
  • CA, US
10/25/2016 AmeriCorps AmeriCorps Members Declined to Engage in Political Activities for Grantee Investigation TN, US
10/31/2016 Department of the Interior Investigations Involving the Rocky Boy’s/North Central Montana Rural Water Systems Investigation MT, US
10/31/2016 Department of the Interior Investigation of Theft of Individual Indian Money Account Investigation SD, US
11/07/2016 Department of the Interior Investigation of phishing attack on DOI email accounts resulted in increased network security Investigation US
11/10/2016 Department of Veterans Affairs Administrative Investigation - Conduct Prejudicial to the Government and Misuse of Position in the VA Office of General Counsel, Washington, DC Investigation DC, US

Pages