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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
03/23/2022 Amtrak (National Railroad Passenger Corporation) Employee Convicted in a Time and Attendance Fraud Scheme Investigation NY, US
03/22/2022 AmeriCorps AmeriCorps Issued a Debt Collection After Investigation Found an AmeriCorps Member Had Been Paid to Perform Staff Duties Investigation Agency-Wide
03/21/2022 AmeriCorps AmeriCorps Dismisses Whistleblower Complaint Due to Lack of Evidence Investigation Agency-Wide
03/18/2022 Federal Deposit Insurance Corporation DOJ Press Release: Computer consultant sentenced to prison for access device fraud scheme Investigation GA, US
03/16/2022 Architect of the Capitol Architect of the Capitol (AOC) Supervisor Suspected of Wasteful Spending for a Third Time Investigation DC, US
03/15/2022 Federal Deposit Insurance Corporation DOJ Press Release: Ghanaian National Pleads Guilty to Role in Romance Fraud Scheme Investigation WV, US
03/15/2022 Federal Deposit Insurance Corporation DOJ Press Release: North Carolina Man Sentenced for $1.7 Million COVID-19 Fraud Investigation NC, US
03/14/2022 Federal Deposit Insurance Corporation DOJ Press Release: Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan Investigation NJ, US
03/12/2022 Amtrak (National Railroad Passenger Corporation) General Foreman Terminated After Claiming Pay for Hours Not Worked Investigation DC, US
03/10/2022 Federal Deposit Insurance Corporation DOJ Press Release: Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program Investigation CA, US

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