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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
12/21/2023 Federal Deposit Insurance Corporation DOJ Press Release: Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication Investigation FL, US
12/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Woman Convicted of $7M COVID-19 Relief Fraud Investigation GA, US
12/19/2023 Federal Deposit Insurance Corporation DOJ Press Release: Brockton Man Pleads Guilty to Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds Investigation MA, US
12/19/2023 Department of Justice Investigative Summary: Findings of Misconduct by a then Drug Enforcement Administration Assistant Special Agent in Charge for Having an Inappropriate, Intimate Relationship with a Subordinate, Obstruction, Lack of Candor, and Related Misconduct Investigation Agency-Wide
12/18/2023 Amtrak (National Railroad Passenger Corporation) Supervisor Demoted After Using Amtrak-Leased Vehicle for Personal Use Investigation PA, US
12/18/2023 Department of Defense Report of Investigation: Mr. William K. Lietzau former Director, Defense Counterintelligence and Security Agency Investigation Agency-Wide
12/15/2023 Amtrak (National Railroad Passenger Corporation) FORMER EMPLOYEE SENTENCED FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING Investigation DC, US
12/13/2023 Department of the Interior Summary: Former BIA Employee Defrauds Government by Misusing Government Credit Cards Investigation Agency-Wide
12/12/2023 Amtrak (National Railroad Passenger Corporation) ELECTRICIAN RESIGNS AFTER WORKING OUTSIDE JOB WHILE ON MEDICAL LEAVE Investigation DE, US
12/12/2023 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Falsifying Employment History Information Investigation IN, US

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