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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
12/02/2021 Federal Deposit Insurance Corporation DOJ Press Release: Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes Investigation FL, US
12/02/2021 Department of Justice Investigative Summary: Findings of Misconduct by a then Senior Official with the Drug Enforcement Administration for Misuse of Official Position Related to Giving Preferential Treatment to a Pharmaceutical Company, and Related Misconduct Investigation Agency-Wide
12/01/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans Investigation NJ, US
11/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Nigerian National Pleads Guilty to Role in Romance Fraud Scheme Investigation WV, US
11/29/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former President of First Mortgage Company Sentenced to Serve 104 Months in Federal Prison and Pay More Than $51.8 Million in Restitution to Victims Investigation OK, US
11/23/2021 Federal Election Commission Investigative Summary I21INV00063: HSPD-12 Personal Identity Verification (PIV) Card Incident Investigation Agency-Wide
11/23/2021 Federal Deposit Insurance Corporation DOJ Press Release: Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million Investigation WI, US
11/19/2021 Federal Deposit Insurance Corporation DOJ Press Release: Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs Investigation WA, US
11/18/2021 Department of the Interior Summary: Oil and Gas Company Agreed to Administrative Settlement of Unpaid Federal Royalties Investigation Agency-Wide
11/18/2021 Federal Deposit Insurance Corporation DOJ Press Release: Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration Investigation IA, US

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