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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
02/24/2021 Department of the Interior Unfounded Allegations of Misuse of Funds by a Tribal Non-Profit Organization Investigation US
02/23/2021 Federal Deposit Insurance Corporation DOJ Press Release: Six Foreign Nationals and a Bank Employee Facing Federal Indictment in Maryland for a Scheme to Defraud Financial Institutions Investigation MD, US
02/23/2021 Federal Deposit Insurance Corporation DOJ Press Release: PEWAUKEE MAN PLEADS GUILTY TO DIRECTING COVID-RELIEF FRAUD SCHEME Investigation WI, US
02/23/2021 Federal Deposit Insurance Corporation DOJ Press Release: Bank President’s Arson and Fraud Scheme Goes Up in Smoke Investigation TX, US
02/19/2021 Corporation for National & Community Service DOJ Press Release: U.S. Settles Dispute With East St. Louis School District 189 Over its AmeriCorps Program Investigation Agency-Wide
02/19/2021 Federal Deposit Insurance Corporation DOJ Press Release: Operator Of Highrise Advantage, LLC Indicted For Over $57 Million In Investment Fraud Investigation FL, US
02/19/2021 Federal Deposit Insurance Corporation DOJ Press Release: Buffalo Man Charged With COVID Relief Fraud Investigation NY, US
02/18/2021 Department of the Interior Unfounded Bribery Allegations Against Tribal Members Investigation Agency-Wide
02/18/2021 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Fraudulently Claiming Pay When Not Working Investigation NY, US
02/17/2021 Federal Deposit Insurance Corporation DOJ Press Release: Warren County Man Admits Role in Scheme to Deceive Bank and Bank Regulators Investigation NJ, US

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