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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
09/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans Investigation CA, US
09/22/2022 Federal Deposit Insurance Corporation DOJ Press Release: Beverly Hills Man Pleads Guilty to Charge for Using Fake Companies in Scheme to Steal Millions of Dollars in COVID Small Business Loans Investigation CA, US
09/20/2022 Department of Justice Investigative Summary: Findings of Misconduct by an FBI Special Agent in Charge for Engaging in Sexual Contact with a Subordinate in an Official Government Vehicle and Sexual Communications with Two Other Subordinate Staff Members Investigation Agency-Wide
09/15/2022 Federal Deposit Insurance Corporation DOJ Press Release: South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud Investigation FL, US
09/15/2022 AmeriCorps AmeriCorps Required a Grantee to Issue Guidance Regarding Appropriate Member Activities and Updated Its Requirements for the Use of Official Email Accounts by Contractors Following an AmeriCorps OIG Investigation Investigation Agency-Wide
09/13/2022 Federal Deposit Insurance Corporation DOJ Press Release: Chief Credit Officer Admits to Conspiracy to Defraud First NBC Bank Investigation LA, US
09/12/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns After Failure to Report Two Arrests Investigation NY, US
09/08/2022 Architect of the Capitol Architect of the Capitol (AOC) employee misused their position and violated both AOC and a private contractor’s policies. Investigation DC, US
09/02/2022 Federal Election Commission Investigative Summary I21INV00015: Investigation of Alleged Outside Employment by Senior Agency Employee Investigation Agency-Wide
09/01/2022 Amtrak (National Railroad Passenger Corporation) Florida Man Pleads Guilty to Fraud and Related Activity in Connection with Access Devices Investigation FL, US

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