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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
08/17/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns Following Investigation into Abuse of Covid Leave Investigation WA, US
08/09/2022 Architect of the Capitol Alleged favoritism towards AOC Construction Contractors Investigation DC, US
08/08/2022 Department of the Interior Former NPS Employee Committed Time and Attendance Fraud Investigation Agency-Wide
08/05/2022 Architect of the Capitol Architect of the Capitol (AOC) employee misuses AOC identification (ID) to gain access to unauthorized areas of the U.S. Capitol building while utilizing Sick Leave. Investigation DC, US
08/04/2022 Amtrak (National Railroad Passenger Corporation) Florida Man Pleads Guilty to Wire Fraud Investigation FL, US
08/03/2022 Amtrak (National Railroad Passenger Corporation) Michigan Man Sentenced for Wire Fraud and Making False Statements Investigation MI, US
08/03/2022 Architect of the Capitol Architect of the Capitol (AOC) employee attended personal medical appointments on government time with a government vehicle Investigation DC, US
08/02/2022 Federal Deposit Insurance Corporation DOJ Press Release: Bank Executive Vice President Admits to Conspiracy to Defraud First NBC Bank Investigation LA, US
08/02/2022 Department of Veterans Affairs Alleged Unauthorized Access of a VA Senior Executive’s Email Not Substantiated Investigation Agency-Wide
07/25/2022 Amtrak (National Railroad Passenger Corporation) Podiatrist Sentenced to Two Years' Probation in Health Care Fraud Scheme Investigation CA, US

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