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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
11/27/2023 Amtrak (National Railroad Passenger Corporation) TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING Investigation CA, US
11/21/2023 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Admits Fraudulently Obtaining $2.4 Million in CARES Act Loans Investigation NJ, US
11/20/2023 Federal Deposit Insurance Corporation DOJ Press Release: Piatt County, Illinois, Farmer Sentenced to 42 Months in Prison for Bank Fraud Investigation IL, US
11/17/2023 Federal Deposit Insurance Corporation DOJ Press Release: Attorney General Bonta Announces Sentencing in $7 Million Mortgage Fraud Scheme Investigation CA, US
11/16/2023 Federal Deposit Insurance Corporation DOJ Press Release:Sussex County Man Sentenced to Three Years in Prison for $2 Million COVID-19 Fraud Investigation NJ, US
11/16/2023 Department of Defense Report Of Investigation: Mr. Jacques T. Grimes Defense Intelligence Senior Executive Service Investigation Agency-Wide
11/15/2023 Federal Deposit Insurance Corporation DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme Investigation NJ, US
11/14/2023 Architect of the Capitol Misuse of Government issued iPhone Investigation Agency-Wide
11/14/2023 Department of Justice Investigative Summary: Findings of Retaliation and Unprofessional Conduct by a then Senior FBI Official Related to an Earlier OIG Investigation in which the Senior Official was the Subject Investigation Agency-Wide
11/08/2023 Federal Deposit Insurance Corporation DOJ Press Release: Five Indicted in Scheme to Fraudulently Obtain Bank and Small Business Administration Loans in Property Flipping Scheme Investigation MD, US

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