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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
04/12/2022 Federal Deposit Insurance Corporation DOJ Press Release: Judge sentences St. Louis man to more than 10 years in federal prison for bank fraud in conjunction with the Payment Protection Program (PPP) Investigation MO, US
04/11/2022 U.S. Postal Service Report of Investigation – Case No. 21INV00781 Investigation PA, US
04/08/2022 Department of the Interior Summary: Theft and Public Corruption at San Juan National Historic Site Investigation PR, US
04/08/2022 Federal Deposit Insurance Corporation DOJ Press Release: District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes Investigation DC, US
03/30/2022 Amtrak (National Railroad Passenger Corporation) Manager Terminated for Discussing Bid Strategies with Vendor Investigation DC, US
03/30/2022 Federal Deposit Insurance Corporation DOJ Press Release: Columbus Woman Sentenced to 24 Months and Full Restitution for Stealing $240k from Non-Profits Investigation GA, US
03/29/2022 Federal Deposit Insurance Corporation DOJ Press Release: Man Convicted for $27 Million PPP Fraud Scheme Investigation CA, US
03/25/2022 Nuclear Regulatory Commission Event Inquiry into the Nuclear Regulatory Commission’s Oversight of the Auxiliary Feedwater System at Diablo Canyon Nuclear Power Plant Investigation
03/24/2022 Department of Justice Investigative Summary: Findings of Misconduct by an Immigration Judge in the Executive Office for Immigration Review for Making Inappropriate, Sexually Charged Comments on Two Separate Occasions Investigation Agency-Wide
03/24/2022 Department of Veterans Affairs Former Education Service Executive Violated Ethics Rules and Her Duty to Cooperate Fully with the OIG Investigation Agency-Wide

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