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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 ascending Agency Reviewed / Investigated Title Type Location
06/27/2023 Department of Justice Investigation and Review of the Federal Bureau of Prisons’ Custody, Care, and Supervision of Jeffrey Epstein at the Metropolitan Correctional Center in New York, New York Investigation Agency-Wide
06/26/2023 Federal Deposit Insurance Corporation DOJ Press Release: Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits Investigation MD, US
06/22/2023 Amtrak (National Railroad Passenger Corporation) Supervisor Resigns for Violating Company Pay Policies Investigation NY, US
06/21/2023 Amtrak (National Railroad Passenger Corporation) Long Beach Man Sentenced for Wire Fraud, Identity Theft Investigation CA, US
06/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Four Indicted For $17 Million Bank Fraud Scheme Investigation NC, US
06/20/2023 Department of Justice Investigative Summary: Findings of Misconduct by a Federal Bureau of Investigation Program Analysis Officer for Sexual Harassment, Unprofessional Conduct, and Lack of Candor to the OIG, and by a then FBI Unit Chief for Failure to Report an Allegation of Sexual Harassment Investigation Agency-Wide
06/16/2023 Department of the Interior Summary: Underreporting of Gas Production Investigation Agency-Wide
06/16/2023 Federal Deposit Insurance Corporation DOJ Press Release: Two Loan Brokers Plead Guilty to Bank Fraud Scheme Investigation MA, US
06/15/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Failing to Report Arrests and Convictions Investigation IN, US
06/15/2023 Federal Deposit Insurance Corporation DOJ Press Release: Northport, New York Man Indicted for Wire Fraud and Money Laundering Investigation WI, US

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