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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
06/06/2024 Federal Deposit Insurance Corporation DOJ Press Release: Pair arrested for extensive CARES Act fraud conspiracy Investigation TX, US
06/04/2024 Environmental Protection Agency Management Implication Report: The EPA Failed to Comply with the OIG’s Preservation Requests for Access to Mobile Device Information Investigation Agency-Wide
05/31/2024 AmeriCorps AmeriCorps Inconsistent in Handling of Misconduct Allegations and Did Not Report Alleged Waste Investigation Agency-Wide
05/30/2024 Federal Deposit Insurance Corporation DOJ Press Release: Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds Investigation NJ, US
05/28/2024 Federal Deposit Insurance Corporation DOJ Press Release: Foreign national sentenced to prison for million-dollar business email scheme Investigation VA, US
05/23/2024 Federal Deposit Insurance Corporation DOJ Press Release: Fmr. executive pleads guilty after losing bank’s $47.1 million in crypto scheme Investigation KS, US
05/22/2024 Amtrak (National Railroad Passenger Corporation) Employee Agrees to Forbearance and Workout Agreement Related to the Fraudulent Receipt of an Economic Injury Disaster Loan Investigation FL, US
05/22/2024 Environmental Protection Agency Management Implication Report: The EPA’s Wood Heater Program Investigation Agency-Wide
05/22/2024 Department of Justice Investigative Summary: Findings of Misconduct by a Federal Bureau of Investigation Supervisory Special Agent for Sexual Harassment of a Colleague and Failing to Timely Report an Intimate or Romantic Relationship with Two Subordinates Investigation Agency-Wide
05/21/2024 Federal Deposit Insurance Corporation DOJ Press Release: California Man & Companies Charged with Defrauding Central Illinois Investors Investigation IL, US

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