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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
06/26/2024 Environmental Protection Agency Management Implication Report: Clean Water State Revolving Fund American Iron and Steel Requirement Investigation Agency-Wide
06/25/2024 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Falesly Reporting That Required Safety Inspections Were Completed Investigation IL, US
06/24/2024 Federal Deposit Insurance Corporation DOJ Press Release: Pharmacy Owners Sentenced for $18M COVID-19 Health Care Fraud and Money Laundering Scheme Investigation NY, US
06/20/2024 Department of the Interior Former FWS Employee Misused Government Travel Credit Card for Personal Expenses Investigation Agency-Wide
06/20/2024 Department of the Interior DOI Employee Violated Department Policy and Ethics Standards by Accessing Secure Database Investigation Agency-Wide
06/20/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former Bank Senior Vice President Pleads Guilty to Bank Fraud Investigation OK, US
06/19/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former Vice President and Branch Manager of Popular Bank Convicted of Fraud and Money Laundering Charges Investigation NY, US
06/17/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits Investigation Agency-Wide
06/07/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former Senior Executive at Chinatown Bank Sentenced to 3 Years in Federal Prison for Embezzling More Than $700,000 From Employer Investigation CA, US
06/07/2024 Federal Deposit Insurance Corporation DOJ Press Release: Former Assistant City Attorney and Police Officer Sentenced in an Approximately $15M PPP Fraud Scheme Investigation GA, US

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