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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
05/19/2021 Federal Deposit Insurance Corporation DOJ Press Release: Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud Investigation TX, US
05/19/2021 Federal Deposit Insurance Corporation DOJ Press Release: Two North Bay Brothers Plead Guilty To Separate But Similar Pandemic Relief Fraud Schemes Netting Over $2 Million Investigation CA, US
05/17/2021 Federal Deposit Insurance Corporation DOJ Press Release: Guilty Plea in First-In-The-Nation Cares Act Fraud Case Investigation RI, US
05/14/2021 Department of Education Risk of Closed Institutions of Higher Education Receiving Higher Education Emergency Relief Fund Grants Investigation Agency-Wide
05/12/2021 Federal Deposit Insurance Corporation DOJ Press Release: Two Individuals Charged for their Roles in Massive Cattle Ponzi Scheme Investigation US
05/12/2021 Federal Deposit Insurance Corporation DOJ Press Release: Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans Investigation FL, US
05/12/2021 Export-Import Bank Virginia Man Sentenced for Defrauding Export-Import Bank of $1.6 Million Investigation Agency-Wide
05/11/2021 Department of the Interior NPS Supervisor Stole Government Property and Misused Her Position Investigation Agency-Wide
05/11/2021 Federal Deposit Insurance Corporation DOJ Press Release: Former President of First Mortgage Company Pleads Guilty to Bank Fraud, Money Laundering, and False Statements to a Financial Institution Investigation OK, US
05/10/2021 Department of the Interior Alleged Fraudulent Refund Requests by Offshore Oil and Gas Production Company Investigation Agency-Wide

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